Embassy Developments to hold 20th AGM on Sep 8, 2026
Embassy Developments Limited has announced that its 20th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 11:30 A.M. 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 AGM Notice and Annual Report for FY 2025-26 have been sent electronically to shareholders 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, at 11:30 AM IST.
- Meeting will be held via Video Conference/Other Audio-Visual Means.
- 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.
Price Impact
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