AGM/EGM18 Jul 2026, 05:10 pm
Shreyans Industries Ltd to hold 46th AGM on Aug 12, 2026
AI Summary
Shreyans Industries Ltd has announced its 46th Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 11:00 a.m. at the company's registered office. The agenda includes receiving and adopting the audited financial statements for the fiscal year ended March 31, 2026, and declaring a final dividend of ₹1.50 per equity share. Additionally, the AGM will address the re-appointment of a director, Mr. Kunal Oswal, who retires by rotation. Special business includes the re-appointment of Mr. Rajneesh Oswal as Chairman & Managing Director for three years and ratification of the appointment of M/s. Rajan Sabharwal and Associates as Cost Auditors.
Key Highlights
- AGM scheduled for August 12, 2026, at 11:00 a.m.
- Final dividend of ₹1.50 per equity share proposed.
- Re-appointment of Mr. Kunal Oswal as director to be considered.
- Mr. Rajneesh Oswal's re-appointment as CMD for three years.
- Ratification of Cost Auditors appointment.
Price Impact
More from SHREYANIND