AGM/EGM7 Sept 2026, 05:01 pm
HRS Aluglaze Ltd to hold 14th AGM on Sep 30, 2026
AI Summary
HRS Aluglaze Limited announced its 14th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM via video conference. The agenda includes adopting financial statements for FY26, re-appointing a director, appointing new statutory auditors (M/s. Chirag R. Shah & Associates for five years), and approving material related party transactions and transactions under Section 185 of the Companies Act, 2013. The notice of the AGM is available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and director re-appointment on agenda.
- New statutory auditors appointed for five years.
- Approval sought for material related party transactions.
- Transactions under Section 185 of Companies Act to be approved.
Price Impact
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