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Board Meeting26 Aug 2026, 07:20 pm

LAPL Automotive Ltd Board Approves FY26 Report & 22nd AGM

AI Summary

LAPL Automotive Limited's Board of Directors met on August 26, 2026, approving the Board's Report and Management Discussion and Analysis for FY 2025-2026. The meeting also finalized details for the 22nd Annual General Meeting (AGM), scheduled for September 18, 2026, to be held via Video Conference. Cut-off dates for shareholder determination for AGM notice dispatch and e-voting eligibility were set for August 21 and September 11, 2026, respectively. The e-voting period will run from September 14 to September 17, 2026. Additionally, the company appointed M/s Himanshu S K Gupta & Associates as scrutinizer for the AGM and as the Secretarial Auditor for FY 2026-27.

Key Highlights

  • Board approved FY26 Board's Report and MD&A.
  • 22nd AGM scheduled for September 18, 2026, via VC/OAVM.
  • Cut-off dates set for AGM notice and e-voting eligibility.
  • E-voting period announced: September 14-17, 2026.
  • Secretarial Auditor appointed for FY 2026-27.