AGM/EGM2 Sept 2026, 11:10 pm
Federal-Mogul Goetze announces 71st AGM on Sep 24, 2026
AI Summary
Federal-Mogul Goetze (India) Ltd has issued a notice for its 71st Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of directors Mr. Rishi Verma and Mr. Jason Wesley Johnson, ratification of remuneration for the Cost Auditor for FY 2026-27 amounting to INR 4,95,000 plus applicable taxes, and approval for payment of commission to Non-Executive Directors.
Key Highlights
- 71st AGM scheduled for September 24, 2026, via virtual mode.
- Agenda includes adopting FY26 financial statements and director re-appointments.
- Ratification of Cost Auditor remuneration for FY27 at INR 4,95,000.
- Approval for commission payment to Non-Executive Directors proposed.
Price Impact
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