Retaggio Industries Ltd Holds AGM on Sep 30, 2026
Retaggio Industries Ltd has announced its Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:30 PM. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditor reports. Additionally, the appointment of a Director in place of Mrs. Nidhi Lodha, who retires by rotation, will be considered. A significant special business item is the proposed creation of charges on the company's assets, not exceeding Rs. 200 Crores, under Section 180(1)(a) of the Companies Act, 2013, to secure various forms of borrowing.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements and reports.
- Director re-appointment and creation of charges on assets up to ₹200 Cr.
- Financial year ending March 31, 2026, to be reviewed.
Price Impact
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