AGM/EGM1 Sept 2026, 06:30 pm
Sunflag Iron & Steel Announces 40th AGM on Sep 25, 2026
AI Summary
Sunflag Iron & Steel Company Ltd has issued a notice for its 40th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of 10% (₹1 per share), the appointment of a director retiring by rotation, and the appointment of Mr. Mukund Prabhakar Chaudhari as an Independent Director for a term of 40 months.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Proposed final dividend of 10% (₹1 per share).
- Appointment of Mr. Mukund Prabhakar Chaudhari as Independent Director.
- Director Ravi Bhushan Bhardwaj to retire by rotation.
Price Impact
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