AGM/EGM15 Jul 2026, 06:40 pm
CFF Fluid Control Ltd to hold 14th AGM on Aug 7, 2026
AI Summary
CFF Fluid Control Ltd has announced its 14th Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 01:00 PM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The agenda includes adopting the audited financial statements for FY26, re-appointing a director, confirming the final dividend for FY26, and re-appointing statutory auditors M/S. V. N. Purohit & Co. for a second five-year term. Additionally, the AGM will consider approving the remuneration of Cost Auditor M/s. A.S Rao & Co. for FY26 and a special resolution for the migration of the company's listed equity shares from the BSE SME Segment to the Main Board of BSE Limited and NSE Limited.
Key Highlights
- AGM scheduled for August 7, 2026, via VC/OAVM.
- Key agenda items include financial statement adoption and dividend confirmation.
- Statutory auditors to be re-appointed for a five-year term.
- Company plans to migrate from BSE SME to Main Board.
- Remuneration of Cost Auditor for FY26 to be approved.
Price Impact
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