Butterfly Gandhimathi Announces 39th AGM on Aug 4, 2026
Butterfly Gandhimathi Appliances Ltd has announced its 39th Annual General Meeting (AGM) to be held on Tuesday, August 4, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of the Audited Financial Statements for the Financial Year 2025-26 and the re-appointment of Mr. Nithiyanandam Anandkumar as Director. Special business includes ratification of remuneration for the Cost Auditors, M/s. S. Mahadevan & Co. The Annual Report, including the Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, is available on the company's website and NSDL's e-voting platform. Remote e-voting is open from July 31 to August 3, 2026.
Key Highlights
- 39th AGM scheduled for August 4, 2026, via VC/OAVM.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Director re-appointment and cost auditor remuneration to be considered.
- Annual Report and BRSR for FY 2025-26 are publicly available.
- Remote e-voting window: July 31 - August 3, 2026.
Price Impact
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