AGM/EGM14 Jul 2026, 06:20 pm
Mac Charles India Ltd Holds 46th AGM on Aug 13, 2026
AI Summary
Mac Charles (India) Limited has announced its 46th Annual General Meeting (AGM) scheduled for Thursday, August 13, 2026, at 11:00 AM. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements and the Board of Directors' and Auditors' reports for the financial year ended March 31, 2026. Additionally, the AGM will address the re-appointment of Mr. P.R. Ramakrishnan, who retires by rotation, and seek approval for his continuation as a Non-Executive Non-Independent Director upon attaining the age of 75 years. The company is distributing these reports electronically to members.
Key Highlights
- AGM scheduled for August 13, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Re-appointment of Director P.R. Ramakrishnan to be considered.
- Approval sought for director's continuation post-75 years of age.
Price Impact
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