AGM/EGM26 Aug 2026, 11:21 pm
Rathi Bars Announces 33rd AGM on September 17, 2026
AI Summary
Rathi Bars Limited has announced its 33rd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:00 Noon IST. The meeting will be conducted virtually through video conferencing (VC) / other audio-visual means (OAVM). Key agenda items include the adoption of audited standalone financial statements for FY 2025-26, re-appointment of Mr. Uddhav Rathi as Director, appointment of Mr. Sachindra Jha as Non-Executive Independent Director, ratification of cost auditors' remuneration, and approval for material related party transactions up to ₹100 crores with Rathi Special Steels Limited and Bhiwadi Iron Private Limited for FY 2026-27.
Key Highlights
- AGM scheduled for September 17, 2026, via video conference.
- Financial statements for FY 2025-26 to be adopted.
- Director re-appointment and new independent director appointment on agenda.
- Related party transactions up to ₹100 Cr with two entities to be approved.
- Cost auditors' remuneration to be ratified.
Price Impact
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