Embassy Developments schedules 20th AGM for Sep 8, 2026
Embassy Developments Limited 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 agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of directors, approval of cost auditor remuneration, revision of CFO remuneration, appointment of a Chief Business Officer, and a preferential issue of warrants. The Annual Report and AGM Notice have been sent electronically to members and are also available on the company's website. 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-appointments, 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 and AGM Notice are available online and sent to members.
Price Impact
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