StockWatch
·
Pharmaceuticals
AGM/EGM7 Aug 2026, 04:27 pm

IOL Chemicals Announces 39th AGM on September 2, 2026

AI Summary

IOL Chemicals & Pharmaceuticals Ltd has announced its 39th Annual General Meeting (AGM) will be held on Wednesday, September 2, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Kushal Kumar Rana as a director, and the ratification of the Cost Auditor's remuneration for the financial year ending March 31, 2027. The AGM notice is part of the company's Integrated Annual Report for FY 2025-26, available on their website.

Key Highlights

  • 39th AGM scheduled for September 2, 2026, via VC/OAVM.
  • Adoption of FY26 standalone and consolidated financial statements.
  • Re-appointment of director Kushal Kumar Rana.
  • Ratification of Cost Auditor remuneration for FY27.
  • AGM notice integrated with the FY25-26 Annual Report.