AGM/EGM12 Aug 2026, 07:22 pm
DOMS Industries Ltd to hold 20th AGM on Sep 3, 2026
AI Summary
DOMS Industries Limited has announced its 20th Annual General Meeting (AGM) will be held on Thursday, September 03, 2026, at 03:00 p.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, declaration of a final dividend of ₹3.65 per equity share, and the re-appointment of directors Massimo Candela and Luca Pelosin. Special business includes ratifying the remuneration of cost auditors M/s. B.F. Modi & Associates for FY 2026-27 and approving modifications to mortgages and charges.
Key Highlights
- AGM scheduled for September 3, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and declaration of dividend.
- Re-appointment of directors Massimo Candela and Luca Pelosin.
- Ratification of cost auditor remuneration for FY27.
- Approval for creation/modification of mortgages and charges.
Price Impact
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