AGM/EGM29 Aug 2026, 03:00 pm
Dharmaj Crop Guard Ltd to hold 12th AGM on Sep 24, 2026
AI Summary
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) / Other Audio-Visual Means (OAVM) facility. 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, and the re-appointment of Mr. Jamankumar H. Talavia as Whole-Time Director. The notice and explanatory statement are available on the company's website.
Key Highlights
- 12th AGM scheduled for September 24, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is a key agenda item.
- Director reappointment and new independent director appointment proposed.
- Ratification of cost auditor remuneration for FY27.
- Whole-time director re-appointment to be considered.
Price Impact
More from DHARMAJ