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Other Food Products
AGM/EGM2 Sept 2026, 06:30 pm

Gujarat Peanut & Agri Products Ltd Announces 21st AGM Details

AI Summary

Gujarat Peanut & Agri Products Ltd announced the details for its 21st Annual General Meeting (AGM) scheduled for September 28, 2026. The board meeting held on September 2, 2026, approved the convening of the AGM and set various cut-off dates for notice dispatch and e-voting entitlement. The company also approved the Board Report for the financial year ended March 31, 2026, and recommended the appointment of M/s. DMAA & Associates as Statutory Auditors and Mr. Dhavalkumar Doshi as Internal Auditor for FY 2026-27. Central Depository Services (India) Ltd will provide the e-voting platform, and Ms. Khyati Gandecha will act as Scrutinizer.

Key Highlights

  • 21st AGM scheduled for September 28, 2026.
  • Cut-off dates for AGM notice and e-voting set.
  • Board Report for FY26 approved.
  • Recommendation for Statutory Auditor appointment made.
  • Internal Auditor appointed for FY 2026-27.