Mac Charles India Ltd: AGM on Aug 13, 2026 for FY25-26

Mac Charles (India) Limited has announced that its 46th Annual General Meeting (AGM) for the Financial Year 2025-26 will be held on August 13, 2026. The meeting is scheduled to commence at 11:00 AM and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the consideration and adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the reappointment of Mr. P.R. Ramakrishnan as a director, who retires by rotation, will be voted upon. Special business includes approving the continuation of Mr. P.R. Ramakrishnan as a Non-Executive Non-Independent Director upon attaining the age of 75 years. The company is distributing annual reports and related documents electronically to members.