
AGM/EGM8 Sept 2026, 09:21 pm
Mcleod Russel India Ltd announces 28th AGM on Sep 30, 2026
AI Summary
Mcleod Russel India Ltd has announced its 28th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also enclosed the soft copy of its Annual Report for the Financial Year 2025-26 along with the AGM Notice. Both documents have been sent via email to members with registered email IDs and are also available on the company's website. The agenda includes adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of a director, and ratification of cost auditors' remuneration for FY 2026-27.
Key Highlights
- AGM scheduled for September 30, 2026, via video conference.
- Annual Report for FY 2025-26 and AGM Notice are available.
- Agenda includes adoption of financial statements and director re-appointment.
- Cost auditors' remuneration for FY 2026-27 to be ratified.
Price Impact
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