AGM/EGM1 Jul 2026, 03:08 pm
Cravatex Ltd Schedules 74th AGM for July 31, 2026
AI Summary
Cravatex Ltd has announced its 74th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 3:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the Audited Financial Statements for the fiscal year ended March 31, 2026, including the Balance Sheet, Profit & Loss, and Cash Flow Statements, along with the Board's and Auditors' reports. A final dividend of ₹13 per equity share (130%) for FY26 is proposed. The AGM notice and Annual Report for FY25-26 have been dispatched electronically to members and are available on the company's website and NSDL's e-voting portal.
Key Highlights
- 74th AGM scheduled for July 31, 2026, via VC/OAVM.
- Proposed final dividend of ₹13 per equity share (130%) for FY26.
- Audited financial statements for FY25-26 to be presented.
- Annual Report and AGM notice available online.
- Director to be appointed in place of retiring director.
Price Impact
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