StockWatch
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Electrodes & Refractories
AGM/EGM26 Aug 2026, 05:41 pm

De Nora India Ltd Announces 37th AGM and FY26 Annual Report

AI Summary

De Nora India Limited has announced its 37th Annual General Meeting (AGM) scheduled for September 23, 2026, at 11:00 AM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company is also releasing its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI Listing Regulations. The report, along with the AGM notice, is being sent electronically to members with registered email addresses and a web-link is being provided to others. The company is facilitating remote e-voting and e-voting during the AGM, with September 16, 2026, set as the cut-off date for voting eligibility. The remote e-voting period will be from September 20 to September 22, 2026.

Key Highlights

  • 37th AGM scheduled for September 23, 2026, via VC/OAVM.
  • Annual Report for FY ended March 31, 2026, released.
  • Remote e-voting facility available for members.
  • Cut-off date for voting eligibility is September 16, 2026.