AGM/EGM28 Aug 2026, 03:40 pm
Incap Ltd schedules 36th AGM for Sep 26, 2026
AI Summary
Incap Ltd has announced its 36th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 Noon at the company's Registered Office in Vijayawada. The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, appointing a director, declaring dividends, and re-appointing Smt. C. Neelima as Managing Director for three years with a monthly remuneration of ₹90,000 plus perks and allowances of ₹60,000. The AGM will also consider a special resolution for her re-appointment and remuneration package.
Key Highlights
- AGM scheduled for September 26, 2026, at 12:00 Noon.
- Key agenda items include financial statement adoption and dividend declaration.
- Smt. C. Neelima's re-appointment as MD for three years is proposed.
- Proposed remuneration for MD includes ₹90,000 monthly salary and ₹60,000 in perks.
- Director P. Ram Rao retires and is eligible for re-appointment.
Price Impact
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