AGM/EGM3 Sept 2026, 05:41 pm
Electrotherm India Announces 40th AGM on Sep 28, 2026
AI Summary
Electrotherm (India) Ltd has announced its 40th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 10:00 a.m. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business such as adopting financial statements and re-appointing a director, as well as special business including the appointment of Mr. Raj Kumar Bansal as an Independent Director and Mr. Rajesh Bhalchandra Patel as a Non-Executive Non-Independent Director. The remote e-voting period will be from September 25 to September 27, 2026, with a cut-off date of September 21, 2026, for determining voting eligibility.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Key agenda items include financial statement adoption and director appointments.
- Mr. Raj Kumar Bansal to be appointed as Independent Director.
- Mr. Rajesh Bhalchandra Patel to be appointed as Non-Executive Non-Independent Director.
- Remote e-voting available from September 25-27, 2026.
Price Impact
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