AGM/EGM27 Aug 2026, 10:30 pm
LAPL Automotive Ltd to hold 22nd AGM on Sep 18, 2026
AI Summary
LAPL Automotive Ltd has announced that its 22nd Annual General Meeting (AGM) will be conducted on Friday, September 18, 2026, at 11:00 AM IST. The meeting will be held entirely through Video Conferencing (VC) and other Audio-Visual Means (OAVM), with the company's registered office deemed as the venue. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s. C.N.A. & Associates as statutory auditors for a term of four financial years.
Key Highlights
- 22nd AGM scheduled for September 18, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Director Mrs. Anita Neeraj Goyal up for re-appointment.
- M/s. C.N.A. & Associates appointed as statutory auditors for 4 years.
Price Impact
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