Carraro India Ltd Announces 29th AGM on Sep 10, 2026
Carraro India Limited has announced its 29th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 11:30 AM IST via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26. A final dividend of ₹6.75 per equity share is proposed. Key agenda items include the re-appointment of retiring directors Mr. Davide Grossi and Mr. Andrea Conchetto, and the appointment of M/s. MSKC & Associates LLP as Statutory Auditors for a five-year term. The notice and annual report are available on the company's website, and 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.
- Proposed final dividend of ₹6.75 per equity share for FY 2025-26.
- Agenda includes director re-appointments and auditor appointment.
- Statutory Auditors M/s. MSKC & Associates LLP proposed for 5 years.
- Remote e-voting facility available from September 7-9, 2026.
Price Impact
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