Esaar India Ltd Schedules 74th AGM for Sep 30, 2026
Esaar India Ltd has announced the notice for its 74th Annual General Meeting (AGM), scheduled to be held on September 30, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Director Mr. Bipin Dinesh Varma, and special business concerning the approval to advance loans, provide guarantees, or offer security up to ₹100 Crores to subsidiaries, associates, joint ventures, or group entities. The company also seeks approval for investments under Section 186 of the Companies Act, 2013. The cut-off date for e-voting is September 23, 2026, with remote e-voting available from September 27 to September 29, 2026.
Key Highlights
- 74th AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes financial statements and Director re-appointment.
- Seeking approval for loans/guarantees up to ₹100 Crores.
- Approval for investments under Section 186 of Companies Act.
- E-voting period: September 27-29, 2026; Cut-off: September 23, 2026.
Price Impact
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