Page Industries Announces 31st AGM on Aug 13, 2026; Book Closure July 6

Page Industries Ltd has announced its 31st Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 11:30 AM IST via Video Conferencing. The company has set July 6, 2026, as the book closure date, during which the Register of Members and Share Transfer Books will remain closed. Key agenda items include the adoption of the financial statements for FY26, re-appointment of directors Mr. V S Ganesh and Mr. Sanjeev Genomal, and the appointment of M/s. Walker Chandiok & Co LLP as statutory auditors for a term of six years. The proposed remuneration for the auditors for FY27 is ₹9.00 million plus applicable taxes and expenses. Additionally, the AGM will consider a special business item regarding the remuneration for directors, not exceeding ₹20 million (excluding sitting fees) for FY27.