
D. B. Corp Ltd Announces 30th AGM Details
D. B. Corp Ltd has issued a notice for its 30th Annual General Meeting (AGM) scheduled for September 2, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key resolutions to be considered are the re-appointment of Mr. Pawan Agarwal as a Director retiring by rotation, ratification of remuneration for the Cost Auditor (M/s. K. G. Goyal & Associates) for the Radio business's cost records for FY 2026-27, and the re-appointment of Mr. Sudhir Agarwal as Managing Director for a five-year term starting January 1, 2027. The notice and e-voting instructions are being sent to members electronically, with a web-link provided by post to those without registered email IDs.
Key Highlights
- 30th AGM scheduled for September 2, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements on the agenda.
- Re-appointment of Director Pawan Agarwal to be considered.
- Ratification of Cost Auditor remuneration for Radio business.
- Re-appointment of MD Sudhir Agarwal for a 5-year term.
Price Impact
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