AGM/EGM17 Aug 2026, 02:45 pm
Gopal Snacks Ltd Schedules 17th AGM for Sep 18, 2026
AI Summary
Gopal Snacks Ltd has announced its 17th Annual General Meeting (AGM) will be held on September 18, 2026, at 3:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, confirmation of interim dividends totaling ₹1.00 per equity share, and the re-appointment of a director retiring by rotation. Additionally, the AGM will consider the re-appointment of Mr. Bipinbhai Vithalbhai Hadvani as Chairman and Managing Director (CMD) for a five-year term starting October 1, 2026. E-voting will be open from September 15 to September 17, 2026.
Key Highlights
- 17th AGM scheduled for September 18, 2026, via VC/OAVM.
- Agenda includes financial statements, interim dividends, and director appointments.
- Re-appointment of CMD Mr. Bipinbhai Vithalbhai Hadvani for five years.
- E-voting period: September 15-17, 2026.
Price Impact
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