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Industrial Products
AGM/EGM7 Sept 2026, 11:10 pm

Gabion Technologies India Ltd to hold 18th AGM on Sep 30, 2026

AI Summary

Gabion Technologies India Ltd has announced its 18th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Urvashi Sarda as Whole Time Director, the appointment of M/s. Vipin Aggarwal Kudsia & Associates as Statutory Auditors for a four-year term, and the ratification of remuneration for Cost Auditors, M/s. Jay Narain & Co., for the fiscal year ending March 31, 2027.

Key Highlights

  • 18th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is a key agenda item.
  • Statutory Auditors appointed for a four-year term (2026-27 to 2029-30).
  • Cost Auditor remuneration for FY27 to be ratified.
  • Re-appointment of Mrs. Urvashi Sarda as Whole Time Director.