AGM/EGM1 Aug 2026, 04:00 pm
Redtape Ltd Announces 5th AGM on August 25, 2026
AI Summary
Redtape Ltd 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 audited standalone and consolidated financial statements for FY26, the re-appointment of a director retiring by rotation, consideration of a final dividend of 100% (₹2 per share), ratification of cost auditor remuneration, and the re-appointment of Mr. Shuja Mirza as Managing Director.
Key Highlights
- 5th AGM scheduled for August 25, 2026, via VC/OAVM.
- Cut-off date for e-voting is August 18, 2026.
- Agenda includes financial statements, director re-appointment, and dividend.
- Final dividend of 100% (₹2 per share) proposed for FY25-26.
- Re-appointment of Mr. Shuja Mirza as Managing Director to be considered.
Price Impact
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