AGM/EGM4 Aug 2026, 10:40 pm
Garg Furnace Ltd Announces 53rd AGM on August 29, 2026
AI Summary
Garg Furnace Ltd has issued a notice for its 53rd Annual General Meeting (AGM) to be held on August 29, 2026, at 1:00 PM through physical mode. The company's Register of Members and Share Transfer Books will be closed from August 23, 2026, to August 29, 2026, inclusive, for the AGM. The agenda includes adopting financial statements, appointing a director, re-appointing cost auditors for FY27 with a remuneration of ₹25,000 plus expenses, and approving material related party transactions. Remote e-voting will commence on August 26, 2026, at 9:00 AM and conclude on August 28, 2026, at 5:00 PM. The cut-off date for e-voting eligibility is August 22, 2026.
Key Highlights
- 53rd AGM scheduled for August 29, 2026, at 1:00 PM.
- Book closure for AGM from August 23 to August 29, 2026.
- Agenda includes financial statements, director appointment, cost auditor re-appointment.
- Remote e-voting period: August 26-28, 2026.
- Cut-off date for e-voting eligibility is August 22, 2026.
Price Impact
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