AGM/EGM6 Jul 2026, 11:45 am
Saint-Gobain Sekurit India Announces 53rd AGM Details
AI Summary
Saint-Gobain Sekurit India Ltd has announced its 53rd Annual General Meeting (AGM) to be held on July 30, 2026, at 3:00 p.m. IST via Video Conferencing. The agenda includes the adoption of audited financial statements for FY 2025-26, declaration of dividend, re-appointment of a director, ratification of cost auditor remuneration (₹2,00,000 plus taxes), and approval of material related party transactions with Saint-Gobain India Private Limited. The Annual Report for FY 2025-26, containing the AGM notice, is being sent electronically to shareholders and is also available on the company's website.
Key Highlights
- 53rd AGM scheduled for July 30, 2026, via VC/OAVM.
- Agenda includes financial statements, dividend, director re-appointment.
- Cost auditor remuneration ratified at ₹2 Lakhs plus taxes.
- Approval for material related party transactions with Saint-Gobain India.
- Annual Report FY 2025-26 available online and sent to shareholders.
Price Impact
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