StockWatch
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Auto -Dealer
AGM/EGM25 Aug 2026, 06:14 pm

Competent Automobiles to hold 41st AGM on Sep 18, 2026 via VC/OVEM

AI Summary

Competent Automobiles Company Ltd. has announced its 41st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 AM through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, declaration of dividend, and the appointment/re-appointment of directors. Notably, Mrs. Nisha Mehta is proposed for appointment as a Director and Whole-Time Director with a monthly remuneration of ₹1,25,000, along with car and mobile facilities. Mrs. Kavita Ahuja retires by rotation and is eligible for re-appointment. The AGM will be conducted virtually, with no physical attendance or proxy facility available, adhering to recent MCA and SEBI circulars.

Key Highlights

  • 41st AGM scheduled for September 18, 2026, via VC/OAVM.
  • Agenda includes financial statements, dividend, and director appointments.
  • Mrs. Nisha Mehta proposed as Director and Whole-Time Director.
  • No physical attendance or proxy facility for the virtual AGM.