AGM/EGM2 Sept 2026, 09:10 pm
Rapicut Carbides to hold 49th AGM on Sep 26, 2026
AI Summary
Rapicut Carbides Limited has announced that its 49th Annual General Meeting (AGM) will be conducted on Saturday, September 26, 2026, at 12:30 PM IST. The meeting will be held entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Smt. Shruti A Gami as a Director, the appointment of M/s S M R P & Associates as Statutory Auditors for a five-year term, and an increase in the company's borrowing limits up to ₹100 Crore.
Key Highlights
- 49th AGM scheduled for September 26, 2026, via VC/OAVM.
- Adoption of FY26 Audited Financial Statements is on the agenda.
- Director Smt. Shruti A Gami up for re-appointment.
- New Statutory Auditors to be appointed for a 5-year term.
- Proposal to increase borrowing limits to ₹100 Crore.
Price Impact
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