Butterfly Gandhimathi Announces 39th AGM on August 4, 2026
Butterfly Gandhimathi Appliances Limited has announced its 39th Annual General Meeting (AGM) to be held on Tuesday, August 04, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will present the Audited Financial Statements for the Financial Year 2025-26, along with the Board and Auditors' reports. Key agenda items include the re-appointment of Mr. Nithiyanandam Anandkumar as a Director and the ratification of remuneration for the Cost Auditors, M/s. S. Mahadevan & Co. The Integrated 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.
- FY 2025-26 financial statements and BRSR to be presented.
- Director re-appointment and cost auditor remuneration on agenda.
- Integrated Annual Report available online.
- Remote e-voting window: July 31 - August 3, 2026.
Price Impact
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