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Other Textile Products
AGM/EGM1 Sept 2026, 03:09 pm

Nandan Denim Ltd Announces 32nd AGM on Sep 24, 2026

AI Summary

Nandan Denim Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 03:00 P.M. IST. The meeting will be conducted virtually via Video Conference (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statement for the fiscal year ended March 31, 2026, the reappointment of Mr. Jyotiprasad Chiripal, and the ratification of remuneration for Cost Auditors for the fiscal year ending March 31, 2027. Additionally, the AGM will seek approval for material related party transactions with Chiripal Industries Limited, the promoter group. The notice and e-voting instructions are available on the company's website.

Key Highlights

  • AGM scheduled for September 24, 2026, via Video Conference.
  • Adoption of FY26 Audited Standalone Financial Statements.
  • Reappointment of Director Mr. Jyotiprasad Chiripal.
  • Ratification of Cost Auditors' remuneration up to ₹3.00 lakhs.
  • Approval for material related party transactions with promoter group.