AGM/EGM16 Jul 2026, 09:20 pm
Carborundum Universal Ltd Announces 72nd AGM Details
AI Summary
Carborundum Universal Ltd has announced the details for its 72nd Annual General Meeting (AGM), scheduled for Friday, August 7, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) in compliance with MCA circulars and SEBI regulations. The company has dispatched electronic copies of the Annual Report, including audited financial statements for the year ended March 31, 2026, Directors' report, and Auditors' report, along with the AGM notice. Members can access these documents online and have been provided with e-voting facilities from August 3 to August 6, 2026. The cut-off date for determining voting rights is July 31, 2026.
Key Highlights
- 72nd AGM scheduled for August 7, 2026, via Video Conference.
- Annual Report and AGM notice dispatched to shareholders.
- E-voting facility available from August 3 to August 6, 2026.
- Cut-off date for voting rights is July 31, 2026.
- Financial statements for FY26 included in the report.
Price Impact
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