AGM/EGM4 Sept 2026, 04:41 pm
Dhillon Freight Carrier Announces 12th AGM on Sep 29, 2026
AI Summary
Dhillon Freight Carrier Ltd has announced its 12th Annual General Meeting (AGM) will be held on September 29, 2026, at 12:30 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also submitted its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Mrs. Joyce Singh Dhillon as a director, and a special resolution to increase the authorized share capital from ₹4 Crores to ₹8 Crores, including the creation of a new class of preference shares. The Annual Report and AGM notice are available on the company's website.
Key Highlights
- 12th AGM scheduled for September 29, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted.
- Proposal to increase authorized share capital to ₹8 Crores.
- Re-appointment of director Mrs. Joyce Singh Dhillon.
- Audited financial statements for FY26 to be adopted.
Price Impact
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