Mafatlal Industries Ltd Announces 112th AGM Details
Mafatlal Industries Ltd has announced the details for its 112th Annual General Meeting (AGM), scheduled for Friday, August 7, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, confirmation of interim dividend and declaration of final dividend for FY26, and the re-appointment of a director retiring by rotation. Special business includes ratification of cost auditor's remuneration and the re-appointment and re-designation of Mr. Priyavrata H. Mafatlal as Managing Director & CEO. The cut-off date for remote e-voting is July 31, 2026, with e-voting available from August 4 to August 6, 2026.
Key Highlights
- 112th AGM scheduled for August 7, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and dividend declaration.
- Director retirement and re-appointment by rotation on agenda.
- Cost auditor remuneration ratification and MD & CEO re-appointment.
- Remote e-voting facility available from August 4-6, 2026.
Price Impact
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