AGM/EGM4 Aug 2026, 10:40 pm
Garg Furnace Ltd Announces 53rd AGM on Aug 29, 2026
AI Summary
Garg Furnace Ltd has announced its 53rd Annual General Meeting (AGM) to be held on Saturday, August 29, 2026, at 1:00 PM at its registered office in Ludhiana. The company is submitting its Annual Report for the Financial Year 2025-2026, along with the AGM notice, through electronic mode to its members. The report and notice are also available on the company's website. Key agenda items include the adoption of financial statements, re-appointment of a director, and ratification of cost auditor remuneration.
Key Highlights
- AGM scheduled for August 29, 2026, to adopt FY26 financial statements.
- Annual Report for FY2025-2026 submitted as per SEBI regulations.
- Director Vaneera Garg to be re-appointed after retiring by rotation.
- Cost auditor remuneration of ₹25,000 plus expenses to be ratified.
Price Impact
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