
Board Meeting10 Aug 2026, 06:42 pm
Harshdeep Hortico Board Approves Directors' Report, Remuneration, and Dubai Investment
AI Summary
Harshdeep Hortico Limited held a Board Meeting on August 10, 2026. Key approvals included the Directors' Report for FY26, director remuneration exceeding statutory limits (subject to member approval), and an investment of up to ₹1 Crore in an entity in Dubai, UAE, for business expansion. The Board also approved the notice for the 4th Annual General Meeting (AGM) scheduled for September 17, 2026, appointed a scrutinizer for the AGM voting, and set September 10, 2026, as the cut-off date for AGM eligibility. The Audit Committee was reconstituted following a resignation.
Key Highlights
- Board approved Directors' Report for FY26.
- Director remuneration approved, subject to member approval.
- Investment of up to ₹1 Crore planned in Dubai entity.
- 4th AGM scheduled for September 17, 2026.
- Audit Committee reconstituted.
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