AGM/EGM15 Jul 2026, 03:25 pm
Coastal Roadways Ltd to hold 58th AGM on Aug 13, 2026
AI Summary
Coastal Roadways Ltd has announced its 58th Annual General Meeting (AGM) will be held on August 13, 2026, at 12:00 Noon IST via Video Conferencing and Other Audio-Visual Means (VC/OAVM). The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of a director, and the re-appointment of Kanhaiya Kumar Todi and Sushil Kumar Todi as Whole Time Directors for a period of three years. E-voting will commence on August 10, 2026, and conclude on August 12, 2026. The cut-off date for voting eligibility is August 6, 2026.
Key Highlights
- AGM scheduled for August 13, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and director appointments.
- Re-appointment of Kanhaiya Kumar Todi and Sushil Kumar Todi as Whole Time Directors proposed.
- E-voting period: August 10-12, 2026.
- Cut-off date for voting eligibility: August 6, 2026.
Price Impact
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