AGM/EGM2 Jul 2026, 02:20 pm
Paushak Ltd to hold 53rd AGM on July 30, 2026 via VC/OAVM
AI Summary
Paushak Ltd has announced its 53rd Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 5:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with current regulatory allowances. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of dividend for FY25-26, re-appointment of a director retiring by rotation, and approval for payment of commission to a Non-Executive Director. Additionally, the AGM will seek ratification of remuneration for the Cost Auditors for FY26-27.
Key Highlights
- AGM scheduled for July 30, 2026, via Video Conferencing.
- Agenda includes financial statements, dividend declaration, and director re-appointment.
- Proposal to pay commission to a Non-Executive Director.
- Ratification of remuneration for Cost Auditors for FY26-27.
- Meeting to adopt audited financial statements for FY25-26.
Price Impact
More from PAUSHAKLTD