Prevest Denpro Ltd schedules 27th AGM for Sept 17, 2026
Prevest Denpro Ltd has announced that its 27th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:30 p.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹1 per equity share, re-appointment of a director retiring by rotation, appointment of statutory auditors M/s. A D V & Associates for five years, and ratification of remuneration for cost auditors M/s. PAN & Associates for FY 2025-26 and 2026-27. The re-appointment of Mrs. Namrata Modi as Whole-Time Director is also on the agenda.
Key Highlights
- 27th AGM scheduled for September 17, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financials and declaring ₹1 dividend.
- Statutory auditors to be appointed for a five-year term.
- Cost auditor remuneration for FY26-27 to be ratified.
- Re-appointment of Whole-Time Director Mrs. Namrata Modi.
Price Impact
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