Embassy Developments Ltd Schedules 20th AGM for Sep 8, 2026
Embassy Developments Ltd has announced its 20th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), adhering to current regulations. The AGM Notice and the Annual Report for FY 2025-26 are being sent electronically to shareholders. Key agenda items include the adoption of audited financial statements for FY 2025-26, re-appointment of Mr. Jitendra Virwani, approval of Cost Auditors' remuneration, revision in CFO's remuneration, appointment of Mr. Neel Virwani as Chief Business Officer, and a preferential issue of warrants. Remote e-voting will be open from September 5 to September 7, 2026.
Key Highlights
- 20th AGM scheduled for September 8, 2026, via VC/OAVM.
- Agenda includes financial statements, director re-appointment, and remuneration approvals.
- Special resolutions for CFO remuneration revision and preferential issue of warrants.
- Remote e-voting available from September 5-7, 2026.
- Annual Report for FY 2025-26 to be shared electronically.
Price Impact
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