Dharmaj Crop Guard Ltd announces 12th AGM on Sep 24, 2026
Dharmaj Crop Guard Ltd has announced its 12th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the reappointment of Mr. Rameshbhai R Talavia, ratification of remuneration for cost auditors for FY 2026-27, the appointment of Mrs. Megha Joshi as an Independent Director for a five-year term, and the re-appointment of Mr. Jamankumar H. Talavia as Whole-Time Director. The notice and explanatory statement for the AGM are available on the company's website.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is a key agenda item.
- Director appointments and re-appointments to be considered.
- Ratification of cost auditor remuneration for FY27.
- Notice available on the company's investor relations website.
Price Impact
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