
AGM/EGM9 Jun 2026, 01:16 pm
Gillanders Arbuthnot Announces 92nd AGM on July 3, 2026
AI Summary
Gillanders Arbuthnot & Company Ltd has issued a notice for its 92nd Annual General Meeting (AGM), scheduled for Friday, July 3, 2026, at 10:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with MCA circulars and SEBI Listing Regulations. The company has also enclosed its Annual Report for the financial year ended March 31, 2026, along with the AGM notice. Both documents are available on the company's website. The filing also provides details on the company's corporate structure, including the Board of Directors, Key Managerial Personnel, and various committees, as well as statutory auditors and other professional advisors.
Key Highlights
- 92nd Annual General Meeting scheduled for July 3, 2026.
- Meeting to be held via Video Conferencing/Other Audio-Visual Means.
- Annual Report for FY 2025-26 enclosed with the AGM notice.
- AGM notice and Annual Report available on the company website.
- Details of Board of Directors and Key Managerial Personnel provided.
Price Impact
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