AGM/EGM17 Jul 2026, 10:56 am
Gandhi Special Tubes Ltd. Announces 41st AGM on Aug 12, 2026
AI Summary
Gandhi Special Tubes Ltd. has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 11:00 a.m. IST, virtually via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The notice for the AGM, covering the financial year ended March 31, 2026, is being sent electronically to registered members. The agenda includes adopting financial statements, declaring a final dividend, re-appointing a director retiring by rotation, and appointing a new Non-Executive Non-Independent Director, Mr. Manoj Bhupatrai Gandhi. The cut-off date for remote e-voting eligibility is August 5, 2026. The Annual Report and AGM Notice are available on the company's website.
Key Highlights
- 41st AGM scheduled for August 12, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and final dividend declaration.
- Director re-appointment and new Non-Executive Director appointment.
- Cut-off date for e-voting is August 5, 2026.
- Annual Report and AGM Notice available on company website.
Price Impact
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