AGM/EGM14 Aug 2026, 05:06 pm
Cantabil Retail India Ltd Announces AGM on September 8, 2026
AI Summary
Cantabil Retail India Limited has issued a notice for its 38th Annual General Meeting (AGM) to be held on September 8, 2026, at 11:00 AM IST at Palm Green Hotel and Resort, New Delhi. The agenda includes adopting audited financial statements for FY26, confirming an interim dividend of ₹0.75 per share and declaring a final dividend of ₹0.75 per share. The meeting will also address the re-appointment of Mr. Basant Goyal and the re-appointment of Mr. Vijay Bansal as Chairman and Managing Director for five years from April 1, 2027, with a proposed annual remuneration package.
Key Highlights
- AGM scheduled for September 8, 2026, in New Delhi.
- Proposed interim and final dividends of ₹0.75 per share.
- Director Basant Goyal up for re-appointment.
- Vijay Bansal's re-appointment as CMD for five years.
- Proposed annual remuneration for CMD up to ₹3.60 crore.
Price Impact
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