AGM/EGM16 Jul 2026, 09:20 pm
Carborundum Universal Ltd Submits FY26 Annual Report and AGM Notice
AI Summary
Carborundum Universal Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice for its 72nd Annual General Meeting (AGM). The AGM is scheduled for Friday, 7th August 2026, at 03:00 PM IST, conducted via Video Conferencing (VC). The report includes audited financial statements, Directors' report, and Auditors' report for the year ended 31st March 2026. Electronic copies have been dispatched to shareholders, and the documents are also available on the company's website and the NSDL e-voting platform. Shareholders have the facility for remote e-voting from 3rd August to 6th August 2026, with a cut-off date of 31st July 2026 for determining voting rights.
Key Highlights
- FY26 Annual Report and 72nd AGM Notice submitted.
- AGM scheduled for August 7, 2026, via Video Conferencing.
- Remote e-voting facility available from August 3-6, 2026.
- Cut-off date for voting rights is July 31, 2026.
- Annual Report includes audited financials and auditor's report.
Price Impact
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