StockWatch
·
Civil Construction
AGM/EGM6 Aug 2026, 04:53 pm

Gammon India Ltd to hold 104th AGM on Aug 29, 2026

AI Summary

Gammon India Limited has announced its 104th Annual General Meeting (AGM) will be held on Saturday, August 29, 2026, at 02:30 PM IST. The meeting will be conducted through Video Conferencing or Other Audio Visual Means. The company has also provided the Integrated Annual Report and the Notice of the AGM, which are available on its website. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the appointment of Mr. Ajay Bhatnagar as an Independent Director for a term of five years.

Key Highlights

  • 104th AGM scheduled for August 29, 2026, via VC/OAVM.
  • Financial statements for FY 2025-26 to be adopted.
  • Appointment of Ajay Bhatnagar as Independent Director proposed.
  • Director appointment term is five years, from May 30, 2026, to May 29, 2031.
  • Integrated Annual Report and AGM Notice are available online.