AGM/EGM6 Sept 2026, 09:30 pm
Coral Newsprints Ltd. Announces 34th AGM Details
AI Summary
Coral Newsprints Ltd. has announced its 34th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) due to prevailing COVID-19 pandemic guidelines. Key agenda items include the adoption of audited financial statements for FY26, reports from the Directors and Auditors, and the re-appointment of directors retiring by rotation. Additionally, the board has approved the appointment of Shri Pushpendra P.S. Chauhan as Whole-Time Director & CEO for a five-year term.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited accounts and director/auditor reports.
- Re-appointment of retiring directors Mahesh Kumar Sodhani and Vinayak Chauhan.
- Approval for Pushpendra P.S. Chauhan's 5-year term as Whole-Time Director & CEO.
- No physical attendance or proxies allowed due to VC/OAVM format.
Price Impact
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