AGM/EGM3 Sept 2026, 11:03 am
Indo Gulf Industries Ltd schedules 43rd AGM for Sep 30, 2026
AI Summary
Indo Gulf Industries Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The agenda includes adopting the financial statements for the year ended March 31, 2026, re-appointing Mr. Rajesh Jain as Director, and approving a material related party transaction with its holding company, Ganesh Explosives Private Limited (GEPL), for an aggregate value not exceeding ₹17,00,00,000/- for the financial year 2026-27. The transaction will be conducted on an arm's length basis and in the ordinary course of business.
Key Highlights
- 43rd AGM scheduled for September 30, 2026.
- Financial statements for FY26 to be adopted.
- Director Mr. Rajesh Jain up for re-appointment.
- Material RPT with holding company GEPL up to ₹17 Cr approved.
Price Impact
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