AGM/EGM5 Aug 2026, 12:10 pm
G. G. Dandekar Properties Ltd: 87th AGM on Sep 4, 2026
AI Summary
G. G. Dandekar Properties Ltd has announced its 87th Annual General Meeting (AGM) will be held on September 4, 2026, at 11:00 a.m. IST via Video Conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Ms. Vibha Surana as a Non-Executive Non-Independent Director, and a special resolution to shift the company's registered office from Nagpur to Pune, along with an alteration of the Memorandum of Association. The cut-off date for voting rights is August 28, 2026, with remote e-voting available from September 1 to September 3, 2026.
Key Highlights
- 87th AGM scheduled for September 4, 2026, via video conference.
- Agenda includes adopting FY26 financial statements.
- Director Vibha Surana up for re-appointment.
- Proposal to shift registered office from Nagpur to Pune.
- Cut-off date for voting rights is August 28, 2026.
Price Impact
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