AGM/EGM10 Jul 2026, 05:50 pm
IG Petrochemicals Announces 37th AGM on August 6, 2026
AI Summary
IG Petrochemicals Ltd has announced its 37th Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, at 3:00 p.m. The meeting will be conducted via Video Conference/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for FY26, declaration of dividend, appointment of a director, payment of commission to Non-Executive Directors, re-appointment of an Executive Director, and ratification of the Cost Auditor's remuneration for FY27.
Key Highlights
- 37th AGM scheduled for August 6, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and dividend declaration.
- Director appointments and remuneration proposals are on the agenda.
- Ratification of Cost Auditor's remuneration for FY27 is planned.
Price Impact
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