AGM/EGM27 Aug 2026, 06:30 pm
Piccadily Agro Industries Ltd to hold 32nd AGM on Sep 25, 2026
AI Summary
Piccadily Agro Industries Ltd has announced its 32nd Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled to be held on September 25, 2026, at 4:30 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of a dividend for FY 2025-26, reappointment of a director, appointment of statutory auditors M/s Rattan Kaur & Associates for five years, and reappointment of Mr. Harvinder Singh Chopra as Managing Director and Mr. Dharmendra Kumar Batra as Whole-time Director.
Key Highlights
- 32nd AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and dividend declaration.
- Statutory auditors to be appointed for a five-year term.
- Reappointment of Managing Director and Whole-time Director.
- Book closure dates set for September 19-25, 2026.
Price Impact
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