AGM/EGM30 Jun 2026, 04:30 pm
CG Power Announces 89th AGM on July 24, 2026
AI Summary
CG Power and Industrial Solutions Ltd has announced its 89th Annual General Meeting (AGM) will be held on July 24, 2026, at 3:00 PM IST via Video Conference/Other Audio Visual Means. The company will present the Annual Report for the financial year 2025-26, along with the Notice of AGM. Key agenda items include the adoption of standalone and consolidated financial statements for FY26, confirmation of an interim dividend of ₹1.30 per equity share for FY25-26, re-appointment of Mr. Vellayan Subbiah, and ratification of remuneration for the Cost Auditor for FY27. The Annual Report and AGM Notice are available on the company's website.
Key Highlights
- AGM scheduled for July 24, 2026, via VC/OAVM.
- Adoption of FY26 standalone and consolidated financials.
- Confirmation of interim dividend of ₹1.30 per share.
- Re-appointment of director Mr. Vellayan Subbiah.
- Ratification of Cost Auditor's remuneration for FY27.
Price Impact
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