Mac Charles India Ltd Holds 46th AGM via Video Conference

Mac Charles India Ltd conducted its 46th Annual General Meeting (AGM) on August 13, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting transacted businesses as outlined in the AGM notice filed on July 14, 2026. Thirty-eight members were present. The meeting was chaired by Mr. S. N. Nagendra, Independent Non-Executive Director. Key Managerial Personnel and representatives from Statutory Auditors (Walker Chandiok & Co. LLP), Internal Auditors (E&Y), and Secretarial Auditors (Mr. Umesh Maskeri) were also present. The company provided remote e-voting facilities from August 10-12, 2026, and results will be intimated to stock exchanges within two working days post-AGM. The summary of proceedings is attached and available on the company's website.