Board Meeting29 Aug 2026, 01:01 pm
IGC Industries Ltd Board Meeting: Approves AGM Notice & Director's Report
AI Summary
IGC Industries Ltd announced the outcome of its Board Meeting held on August 29, 2026. The Board approved the notice for the 45th Annual General Meeting (AGM) scheduled for September 22, 2026, which will be conducted via Video Conferencing/Other Audio Visual Means. Additionally, the Director's Report for the financial year ended March 31, 2026, along with its annexures, received Board approval. The meeting also addressed the appointment and re-appointment of directors.
Key Highlights
- Board approved the notice for the 45th Annual General Meeting.
- AGM to be held on September 22, 2026, via VC/OAVM.
- Director's Report for FY26 was approved by the Board.
- Director appointments and re-appointments were discussed.
- Audited financial statements for FY26 will be presented at the AGM.
Price Impact
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