
AGM/EGM18 Aug 2026, 09:40 pm
Carraro India Ltd Announces 29th AGM and FY26 Annual Report
AI Summary
Carraro India Ltd has announced its 29th Annual General Meeting (AGM) scheduled for September 10, 2026, at 11:30 AM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company is also releasing its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹6.75 per equity share, re-appointment of retiring directors, and the appointment of M/s. MSKC & Associates LLP as Statutory Auditors for a term of five years. Members can exercise their voting rights through remote e-voting from September 7 to September 9, 2026.
Key Highlights
- 29th AGM scheduled for September 10, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- Proposed final dividend of ₹6.75 per equity share.
- M/s. MSKC & Associates LLP proposed as Statutory Auditors for 5 years.
- Remote e-voting facility available from September 7-9, 2026.
Price Impact
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