StockWatch
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Auto Components & Equipments
AGM/EGM4 Sept 2026, 05:30 pm

Sibar Auto Parts Ltd Announces 43rd AGM on Sep 28, 2026

AI Summary

Sibar Auto Parts Ltd has issued a notice for its 43rd Annual General Meeting (AGM) to be held on September 28, 2026, at 12:00 PM IST via Video Conference/Other Audio Visual Means (VC/OAVM). The company will present the audited financial statements for the Financial Year 2025-26, along with the Board of Directors' and Auditors' reports. Key agenda items include the reappointment of Mr. Pemmasani Madhu Pratap, who retires by rotation, and the special business of approving the re-appointment of Shri. Pemmasani Ravichandra as Managing Director for another three-year term effective August 14, 2026, with a remuneration of ₹31,20,000/- per annum. The Annual Report for FY 2025-26 is also being dispatched to members.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 to be presented.
  • Re-appointment of Managing Director Shri. Pemmasani Ravichandra for three years.
  • Director Mr. Pemmasani Madhu Pratap to retire by rotation and seek re-appointment.