AGM/EGM3 Sept 2026, 05:41 pm
Earthstahl & Alloys Files FY26 Annual Report and AGM Notice
AI Summary
Earthstahl & Alloys Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice for its 17th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, and will be conducted via video conference. Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, and the reappointment of Whole-Time Directors Mr. Prawin Somani, Mr. Rajesh Somani, and Mrs. Padma Somani, who are retiring by rotation. Additionally, Mr. Prawin Somani is proposed for re-appointment as Whole-Time Director for another five-year term starting April 1, 2027. The Annual Report and AGM Notice are available on the company's website.
Key Highlights
- FY26 Annual Report filed as per SEBI Listing Regulations.
- 17th AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Reappointment of three Whole-Time Directors is proposed.
- Special Business: Re-appointment of Mr. Prawin Somani for 5 years.
Price Impact
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