AGM/EGM3 Sept 2026, 08:10 pm
Hindprakash Industries Ltd to hold 18th AGM on Sep 28, 2026
AI Summary
Hindprakash Industries Ltd has announced its 18th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. Key agenda items include the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Additionally, the meeting will seek ratification of remuneration for the Cost Auditor for the fiscal year 2026-27.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director retiring by rotation to be considered for re-appointment.
- Ratification of Cost Auditor remuneration for FY27 proposed.
- Annual Report for FY 2025-26 available on company website.
Price Impact
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