Sayaji Industries Ltd to hold 85th AGM on Sep 21, 2026
Sayaji Industries Ltd has announced its 85th Annual General Meeting (AGM) will be held on September 21, 2026, at 3:30 PM IST via Video Conference (VC)/ Other Audio Visual Means (OAVM). The meeting will transact ordinary business including the adoption of audited financial statements for FY 2025-26 and the reappointment of Mr. Varun P. Mehta as a director. Special business includes approving remuneration for the Cost Auditors, M/s Dalwadi and Associates, at ₹1,20,000 plus GST and expenses for FY 2026-27, and approving the salary and perquisites for Mr. Varun P. Mehta as Executive Director for the tenure April 1, 2027, to March 31, 2029, with a monthly salary up to ₹20,00,000. The notice also details procedures for e-voting and participation through VC/OAVM, in line with SEBI and MCA circulars.
Key Highlights
- 85th AGM scheduled for September 21, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and director reappointment on agenda.
- Approval sought for cost auditor remuneration and executive director's salary.
- Meeting to be conducted entirely through electronic means with e-voting facility.
Price Impact
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