
Board Meeting8 Sept 2026, 07:00 pm
Golkonda Aluminium Extrusions Ltd: Board Approves FY26 Financials, Sets AGM Date
AI Summary
Golkonda Aluminium Extrusions Ltd announced that its Board of Directors met on September 8, 2026. The board approved the financial statements and Board Report for the financial year ended March 31, 2026. The 38th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conferencing. M/s Parul Agrawal & Associates has been appointed as the scrutinizer for the e-voting process at the AGM. The company also fixed September 22, 2026, as the cut-off date for determining voting eligibility. The appointment of the Secretarial Auditor is recommended for shareholder ratification.
Key Highlights
- Board approved FY26 financial statements and Board Report.
- 38th AGM scheduled for September 30, 2026, via video conference.
- Cut-off date for voting eligibility set for September 22, 2026.
- M/s Parul Agrawal & Associates appointed as scrutinizer.
- Ratification of Secretarial Auditor appointment recommended.
Price Impact
More from GOLKONDA