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Electrodes & Refractories
AGM/EGM26 Aug 2026, 06:10 pm

De Nora India Ltd Announces 37th AGM on Sep 23, 2026

AI Summary

De Nora India Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 a.m. IST via Video Conferencing. The company will present the Annual Report for the financial year ended March 31, 2026. Members will have the opportunity for remote e-voting from September 20 to September 22, 2026. The cut-off date for voting eligibility is September 16, 2026. The agenda includes the adoption of audited financial statements and a declaration of dividend.

Key Highlights

  • 37th AGM scheduled for September 23, 2026, via video conference.
  • Annual Report for FY 2025-26 to be presented.
  • Remote e-voting facility available from September 20-22, 2026.
  • Cut-off date for voting eligibility is September 16, 2026.
  • Agenda includes adoption of financial statements and dividend declaration.