
AGM/EGM30 Jun 2026, 04:22 pm
CG Power Announces AGM on July 24, 2026, to Adopt FY26 Results
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. The company will present the Annual Report for the financial year 2025-26, including standalone and consolidated financial statements for adoption. Key agenda items include confirming the interim dividend of ₹1.30 per equity share declared on January 27, 2026, for FY25-26, and the re-appointment of Mr. Vellayan Subbiah as a director. Additionally, the remuneration for the Cost Auditor for FY27 will be ratified. The AGM will be conducted through Video Conference/Other Audio Visual Means.
Key Highlights
- AGM scheduled for July 24, 2026, to adopt FY25-26 financial statements.
- Interim dividend of ₹1.30 per share for FY25-26 to be confirmed.
- Director Mr. Vellayan Subbiah up for re-appointment.
- Remuneration of Cost Auditor for FY27 to be ratified.
- Meeting to be held via Video Conference/Other Audio Visual Means.
Price Impact
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