StockWatch
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Civil Construction
AGM/EGM3 Sept 2026, 08:45 pm

Ceigall India Ltd Convenes 24th AGM on Sep 29, 2026

AI Summary

Ceigall India Ltd has issued a notice for its 24th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 02:30 P.M. IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of a final dividend of 10% (₹0.50 per equity share) for FY 2025-26, the re-appointment of Mr. Ramneek Sehgal as a director retiring by rotation, and the re-appointment of Mr. Vishal Anand as a Non-Executive Independent Director for a second term of five years.

Key Highlights

  • AGM scheduled for September 29, 2026, via Video Conference.
  • Adoption of FY26 audited financial statements is on the agenda.
  • A final dividend of 10% (₹0.50 per share) is proposed for FY25-26.
  • Director re-appointments for Mr. Sehgal and Mr. Anand are to be considered.
  • Financial year under review is 2025-26.