AGM/EGM28 Aug 2026, 06:10 pm
Energy Development Company Ltd to hold 31st AGM on Sep 26, 2026
AI Summary
Energy Development Company Ltd will hold its 31st Annual General Meeting (AGM) on Saturday, September 26, 2026, at 12:30 PM at its Registered Office in Kodagu, Karnataka. The meeting will be conducted in a hybrid mode, allowing participation via video conferencing or other audio-visual means. The Register of Members and Share Transfer Books will be closed from September 21 to September 26, 2026, for the AGM. Key agenda items include adopting the Audited Standalone and Consolidated Financial Statements for FY 2025-2026, appointing a director retiring by rotation, and ratifying the remuneration of the Cost Auditors for FY 2026-2027.
Key Highlights
- 31st AGM scheduled for September 26, 2026, at 12:30 PM.
- Hybrid meeting format: physical and video conferencing options available.
- Financial statements for FY 2025-2026 to be adopted.
- Director re-appointment and Cost Auditor remuneration ratification on agenda.
- Register of Members closed September 21-26, 2026.
Price Impact
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