StockWatch
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Aerospace & Defense
AGM/EGM7 Sept 2026, 07:41 pm

Millworks Technologies Ltd to hold 5th AGM on Sep 29

AI Summary

Millworks Technologies Limited has announced its 5th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and special business concerning the revision of remuneration for the Managing Director, Mr. Sridhar Acharya, and the Whole-Time Director, Mr. Madhu Hulisandra Krishnamurthy. The proposed revised remuneration for the Managing Director includes a monthly salary not exceeding ₹9,25,000, with annual increments up to 30%.

Key Highlights

  • 5th Annual General Meeting scheduled for September 29, 2026.
  • Meeting to be held via Video Conference/Other Audio-Visual Means.
  • Agenda includes adoption of FY26 financial statements.
  • Proposed revision of remuneration for Managing Director and Whole-Time Director.
  • Director Mrs. Rashmi Sridhar Acharya up for re-appointment.