StockWatch
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Garments & Apparels
AGM/EGM13 Jul 2026, 06:40 pm

Dollar Industries Ltd schedules 33rd AGM for Aug 4, 2026

AI Summary

Dollar Industries Ltd has announced its 33rd Annual General Meeting (AGM) will be held on August 4, 2026, at 11:30 AM IST via Video Conference/Other Audio-Visual Means. The meeting will cover ordinary business, including the adoption of audited financial statements for FY 2025-26, declaration of dividend, and the re-appointment of a director. Special business includes the re-appointment of Mr. Vinod Kumar Gupta as Managing Director for five years from September 1, 2026, and Mr. Binay Kumar Gupta as Joint Managing Director. The notice also details remuneration considerations for the re-appointed Managing Director, potentially exceeding statutory limits with shareholder approval.

Key Highlights

  • AGM scheduled for August 4, 2026, via VC/OAVM.
  • Adoption of FY 2025-26 financials and dividend declaration on agenda.
  • Re-appointment of MD and JMD proposed for shareholder approval.
  • Remuneration for MD may exceed statutory limits, subject to approval.