StockWatch
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Household Appliances
AGM/EGM9 Jul 2026, 07:50 pm

Butterfly Gandhimathi Announces 39th AGM on August 4, 2026

AI Summary

Butterfly Gandhimathi Appliances Limited has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, August 04, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI regulations. The corporate office will be the deemed venue. The notice of the AGM and the Integrated Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report (BRSR), are available on the company's website and NSDL's e-voting portal. Key businesses include the adoption of financial statements for FY 2025-26, re-appointment of Mr. Nithiyanandam Anandkumar as Director, and ratification of remuneration for Cost Auditors.

Key Highlights

  • 39th AGM scheduled for August 4, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 and BRSR are available online.
  • Agenda includes financial statement adoption and director re-appointment.
  • Cost auditor remuneration ratification is also on the agenda.