
Board Meeting20 Aug 2026, 05:40 pm
Golden Carpets Board Approves AGM, Management Changes
AI Summary
Golden Carpets Ltd's Board of Directors met on August 20, 2026, approving the convening of the 32nd Annual General Meeting (AGM) for September 23, 2026. Key decisions included the appointment of a scrutinizer for the AGM, a change in Mr. Srikrishna Naik's designation from Managing Director to Director (Non-Executive & Non-Independent), and Mrs. Meena Bhushan Kerur's appointment as Managing Director for 5 years, subject to member approval. The Board also reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee.
Key Highlights
- 32nd AGM scheduled for September 23, 2026.
- Mr. Srikrishna Naik transitions to Non-Executive Director.
- Mrs. Meena Bhushan Kerur appointed Managing Director.
- Board committees (Audit, NRC, Stakeholders) reconstituted.
- Annual Report for FY 2025-26 to be circulated soon.
Price Impact
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