StockWatch
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Computers Hardware & Equipments
AGM/EGM1 Jun 2026, 02:44 pm

Nelco Ltd: 83rd AGM to be held on June 24, 2026

AI Summary

Nelco Ltd has announced its 83rd Annual General Meeting (AGM) will be held on Wednesday, June 24, 2026, at 3:30 p.m. (IST) via video conferencing. The meeting will cover the adoption of audited financial statements for FY26, declaration of dividend on equity shares, and re-appointment of Mr. A.S. Lakshminarayanan as a director. Also, ratification of Cost Auditor’s Remuneration of ₹1,25,000 plus GST will be considered.

Key Highlights

  • Nelco's 83rd AGM is scheduled for June 24, 2026, via video conferencing.
  • AGM includes adopting FY26 financial statements and auditor reports.
  • Dividend declaration on equity shares is on the AGM agenda.
  • Re-appointment of director Mr. A.S. Lakshminarayanan will be considered.
  • Ratification of Cost Auditor’s Remuneration of ₹1,25,000 plus GST is proposed.