StockWatch
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Paints
AGM/EGM9 Sept 2026, 08:00 pm

Shalimar Paints Ltd Holds 124th AGM, Discusses Financials

AI Summary

Shalimar Paints Limited conducted its 124th Annual General Meeting (AGM) on September 09, 2026, via Video Conferencing. The meeting, chaired by Dr. Rajeev Uberoi, addressed the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key agenda items included the appointment of a director, restructuring of authorized share capital, increase in investment limits, and ratification of cost auditor remuneration. Shareholders were informed about the remote e-voting facility provided by NSDL, which was available from September 05 to September 08, 2026. The company confirmed that proxy appointments were not permitted as per recent circulars.

Key Highlights

  • AGM held on September 09, 2026, via Video Conferencing.
  • Adopted FY26 audited standalone and consolidated financial statements.
  • Discussed director appointment and share capital restructuring.
  • Remote e-voting facility was available to shareholders.
  • Proxy attendance was not permitted.