
AGM/EGM7 Sept 2026, 07:50 pm
Sigachi Industries Ltd to hold 37th AGM on Sep 29, 2026
AI Summary
Sigachi Industries Ltd has announced its 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM via Video Conference. The meeting will cover standard business including adoption of financial statements, declaration of a 10% dividend (₹0.10 per share), and re-appointment of a director retiring by rotation. Special business includes ratifying remuneration for the cost auditor for FY 2026-27 and re-appointing Ms. Dhanalakshmi Guntaka as an Independent Director. Members can participate via remote e-voting or e-voting during the AGM, with a cut-off date of September 22, 2026, for voting eligibility.
Key Highlights
- 37th AGM scheduled for September 29, 2026, via Video Conference.
- Proposal to declare a 10% dividend for FY 2025-26.
- Director retiring by rotation eligible for re-appointment.
- Ratification of cost auditor remuneration for FY 2026-27.
- Re-appointment of Ms. Dhanalakshmi Guntaka as Independent Director.
Price Impact
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