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Gems- Jewellery And Watches
AGM/EGM3 Sept 2026, 07:40 pm

D.P. Abhushan Ltd Announces 9th AGM on September 25, 2026

AI Summary

D.P. Abhushan Limited has announced its 9th Annual General Meeting (AGM) will be held on September 25, 2026, at 4:00 PM IST at Hotel Balaji, Ratlam, Madhya Pradesh. The meeting will address ordinary businesses including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Santosh Kataria as Chairman and Managing Director who retires by rotation. Special business includes the re-appointment of Mr. Santosh Kataria as Chairman & Managing Director for a further period of 5 years from October 1, 2026. The company will not close its register of members as there are no physical shareholders. Remote e-voting and voting through polling paper will be available for members registered by the cut-off date of September 18, 2026.

Key Highlights

  • 9th AGM scheduled for September 25, 2026.
  • Adoption of FY26 audited financial statements.
  • Re-appointment of Santosh Kataria as CMD proposed.
  • Remote e-voting facility available for eligible members.
  • No closure of register of members due to no physical shareholders.