
AGM/EGM4 Sept 2026, 02:27 pm
Prospect Consumer Products Ltd Announces Fourth AGM on Sep 30, 2026
AI Summary
Prospect Consumer Products Ltd has issued a notice for its Fourth Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 1:00 P.M. The meeting will be held at the company's registered office in Ahmedabad. Key agenda items include the consideration and noting of the audited standalone financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Priyanka Vimal Mishra as a Director, an increase in the authorized share capital from ₹7.50 crore to ₹8.50 crore, and approval for the payment of remuneration to Mr. Prakash Mishra, a Non-Executive Director. The notice is available on the company's website.
Key Highlights
- Fourth AGM scheduled for September 30, 2026.
- Audited financial statements for FY26 to be presented.
- Director re-appointment and remuneration to be discussed.
- Proposed increase in authorized share capital to ₹8.50 crore.
Price Impact
More from PCL