StockWatch
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Tyres & Rubber Products
AGM/EGM25 Sept 2026, 01:09 pm

Cochin Malabar Estates & Industries Ltd holds 96th AGM

AI Summary

Cochin Malabar Estates & Industries Ltd held its 96th Annual General Meeting (AGM) on September 25, 2026, via Video Conferencing/Other Audio Visual Means. The meeting was conducted in compliance with SEBI and MCA regulations. Key agenda items included the adoption of Audited Financial Statements for FY2026, re-appointment of Mr. Hemant Banwar, and special business concerning the re-appointment of Mr. C.P. Sharma as Whole-time Director and the appointment of Mr. Ghanshyam Mundhra as Independent Director for a five-year term. No queries were raised by shareholders during the meeting.

Key Highlights

  • 96th AGM held on September 25, 2026, via VC/OAVM.
  • Audited Financial Statements for FY2026 adopted.
  • Re-appointment of Mr. Hemant Banwar approved.
  • Mr. C.P. Sharma re-appointed as Whole-time Director.
  • Mr. Ghanshyam Mundhra appointed as Independent Director.