
AGM/EGM13 Jul 2026, 04:40 pm
Taneja Aerospace Announces 37th AGM on August 4, 2026
AI Summary
Taneja Aerospace & Aviation Ltd has issued a notice for its 37th Annual General Meeting (AGM) to be held on Tuesday, August 4, 2026, at 12:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Additionally, the AGM will address the re-appointment of Mr. Muralidhar Chitteti Reddy as a Non-Executive Director and the re-appointment of Mr. Rakesh Duda as Managing Director for a specific term. Shareholders will have the facility to cast their votes electronically on all resolutions.
Key Highlights
- 37th AGM scheduled for August 4, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financial statements.
- Re-appointment of Mr. Muralidhar Chitteti Reddy as Non-Executive Director.
- Re-appointment of Mr. Rakesh Duda as Managing Director.
- E-voting facility available for all resolutions.
Price Impact
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