AGM/EGM8 Sept 2026, 09:30 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. The company has also shared its Annual Report for the Financial Year 2025-26 along with the AGM Notice. Both documents have been sent via email to registered members and are available on the company's website. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Pradip Bhar as a director, and the ratification of remuneration for Cost Auditors 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 FY26 financial statements.
- Director re-appointment and cost auditor remuneration ratification.
- Compliance with SEBI Listing Regulations and MCA circulars.
Price Impact
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