AGM/EGM5 Aug 2026, 09:10 pm
Deepak Nitrite Ltd Holds 55th AGM on Aug 5, 2026
AI Summary
Deepak Nitrite Limited held its 55th Annual General Meeting (AGM) on Wednesday, August 5, 2026, via Video Conferencing/Other Audio Visual Means. The meeting commenced at 11:30 AM IST and concluded at 1:15 PM IST. The AGM was conducted in compliance with MCA and SEBI circulars, as well as applicable provisions of the Companies Act, 2013. Key agenda items included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a dividend. The meeting was attended by the Chairman & Managing Director, other Directors, Key Managerial Personnel, and statutory and secretarial auditors. A total of 70 members attended the AGM.
Key Highlights
- 55th AGM held on August 5, 2026, via VC/OAVM.
- Financial statements for FY ended March 31, 2026, were considered.
- Dividend declaration was a key agenda item.
- Meeting complied with regulatory requirements.
- 70 members attended the virtual AGM.
Price Impact
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