AGM/EGM21 Aug 2026, 05:00 pm
Indsil Hydro Power to hold 36th AGM on Sep 17, 2026
AI Summary
Indsil Hydro Power and Manganese Ltd has announced its 36th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated financial statements for the year ended March 31, 2026, declaration of dividend, re-appointment of directors retiring by rotation, ratification of cost auditor remuneration, and re-appointment of a Non-Executive Independent Director for a second term.
Key Highlights
- AGM scheduled for September 17, 2026, via video conference.
- Agenda includes financial statement adoption and dividend declaration.
- Director re-appointments and cost auditor ratification are on the agenda.
- Independent director re-appointment for a second term is proposed.
Price Impact
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