Godavari Biorefineries Ltd announces 71st AGM on Sep 28, 2026
Godavari Biorefineries Limited has announced its 71st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), adhering to the Companies Act, 2013, and SEBI Listing Regulations. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026 (both standalone and consolidated), the re-appointment of two directors retiring by rotation, Dr. Raman Ramachandran and Mr. Suhas Godage, and the approval of the re-appointment and remuneration terms for Mr. Samir S. Somaiya as Managing Director for a three-year period starting April 1, 2027. The proceedings will be deemed to be conducted at the company's registered office in Mumbai.
Key Highlights
- 71st AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financials.
- Re-appointment of two directors retiring by rotation.
- Approval of Managing Director's re-appointment and remuneration.
- Meeting to be held virtually, with Mumbai as the deemed venue.
Price Impact
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