AGM/EGM1 Aug 2026, 04:40 pm
Redtape Ltd Announces 5th AGM on Aug 25, 2026
AI Summary
Redtape Limited has issued a notice for its 5th Annual General Meeting (AGM) scheduled for Tuesday, August 25, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (OAVM). The cut-off date for e-voting eligibility is August 18, 2026. Key agenda items include the adoption of financial statements for FY26, re-appointment of a director retiring by rotation, declaration of a final dividend of 100% (₹2 per share), ratification of cost auditor remuneration, and re-appointment of Mr. Shuja Mirza as Managing Director.
Key Highlights
- AGM scheduled for August 25, 2026, via VC/OAVM.
- Final dividend of 100% (₹2 per share) proposed for FY26.
- Director Mr. Rashid Ahmed Mirza to retire and seek re-appointment.
- Cost auditor remuneration ratification for FY27.
- Mr. Shuja Mirza to be re-appointed as Managing Director.
Price Impact
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