
Board Meeting25 Aug 2026, 06:10 pm
Organic Coatings Board Meeting on Aug 29 to Finalize AGM Details
AI Summary
Organic Coatings Ltd has announced that its Board of Directors will convene on August 29, 2026. The primary agenda items include fixing the date, time, and venue for the 61st Annual General Meeting (AGM) for the financial year ending March 31, 2026. Additionally, the board will consider and approve the draft notice of the AGM and the Directors' Report. The determination of the cut-off/record date for voting and dividend eligibility is also on the agenda. This meeting is crucial for setting the stage for the company's shareholder engagement and financial reporting for the past fiscal year.
Key Highlights
- Board meeting scheduled for August 29, 2026.
- Agenda includes finalizing 61st AGM details.
- Approval of AGM notice and Directors' Report.
- Record date for voting and dividend to be determined.
Price Impact
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