Garlon Polyfab to hold 35th AGM on Sep 30, approve FY26 financials
Garlon Polyfab Industries Ltd announced its 35th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 A.M. The Board of Directors approved the AGM agenda on September 7, 2026. Key resolutions to be considered include the adoption of the audited standalone financial statements for the financial year 2025-26, the re-appointment of Mr. Deendayal Katare Gupta as a Director, and the appointment of M/s. S N D K & Associates LLP as the new Statutory Auditors for a five-year term, replacing M/s. P. D. Agrawal & Co. The company has set September 23, 2026, as the cut-off date for remote e-voting, which will be available from September 27 to September 29, 2026. The revised Annual Report for FY 2025-26 was also attached.
Key Highlights
- Garlon Polyfab's 35th AGM is scheduled for September 30, 2026.
- Shareholders will vote on adopting FY26 financial statements.
- Mr. Deendayal Katare Gupta is proposed for re-appointment as Director.
- M/s. S N D K & Associates LLP to be appointed as new Statutory Auditors.
- Remote e-voting facility available from Sep 27 to Sep 29, 2026.
Price Impact
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