AGM/EGM13 Nov 2026, 03:19 pm
Raksan Transformers Ltd to hold 31st AGM on Dec 5, 2026
AI Summary
Raksan Transformers Limited has announced its 31st Annual General Meeting (AGM) will be held on Saturday, December 5, 2026, at 03:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Dievam Singh Kanda as a Director, and the appointment of M/s. Ravinder K. Goel & Associates as Statutory Auditors for a term of five consecutive years, with their remuneration fixed at up to ₹5,00,000/- for FY2026-27 plus applicable taxes and expenses.
Key Highlights
- AGM scheduled for December 5, 2026, via VC/OAVM.
- Audited financial statements for FY2025-26 to be adopted.
- Director Mr. Dievam Singh Kanda up for re-appointment.
- New statutory auditors appointed for five years.
- Auditor remuneration set at ₹5 Lakhs plus taxes for FY2026-27.
Price Impact
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