AGM/EGM9 Jul 2026, 07:31 pm
Mayank Cattle Food Ltd to hold 28th AGM on August 6, 2026
AI Summary
Mayank Cattle Food Ltd has announced its 28th Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, at 12:30 PM at its registered office in Rajkot, Gujarat. The meeting will cover ordinary business, including the adoption of audited accounts for the year ended March 31, 2026, and the re-appointment of a director. Special businesses include ratifying the cost auditor's remuneration of ₹27,000 plus applicable taxes and re-appointing Mr. Bharatkumar Popatlal Vachhani as Managing Director for five years from July 24, 2026. Additionally, Mr. Ajay Popatlal Vachhani is proposed for re-appointment as Whole-time Director. Remote e-voting will be available from August 1 to August 5, 2026.
Key Highlights
- AGM scheduled for August 6, 2026, with remote e-voting from August 1-5.
- Key agenda items include adopting FY26 accounts and director re-appointments.
- Mr. Bharatkumar Popatlal Vachhani to be re-appointed as MD for 5 years.
- Cost auditor remuneration of ₹27,000 plus taxes to be ratified.
Price Impact
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