StockWatch
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Fertilizers
AGM/EGM31 Jul 2026, 01:16 pm

Teesta Agro Industries Ltd Holds 40th AGM on Aug 28, 2026

AI Summary

Teesta Agro Industries Limited announced its 40th Annual General Meeting (AGM) will be held on August 28, 2026, at Rajganj, Jalpaiguri, West Bengal. The meeting agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of directors Mr. Hardev Singh and Mr. Paramdeep Singh, who are retiring by rotation. Special business items include the ratification of remuneration for the Cost Auditor, M/s. D. Sabyasachi & Co., for the financial year ending March 31, 2026, and their appointment for the fiscal year 2026-27. Additionally, the AGM will consider proposals to increase the remuneration of Mr. Hardev Singh as Managing Director and Mr. Paramdeep Singh as Whole Time Director.

Key Highlights

  • AGM scheduled for August 28, 2026, to adopt FY26 financial statements.
  • Directors Hardev Singh and Paramdeep Singh up for re-appointment.
  • Remuneration of Cost Auditor to be ratified and new auditor appointed.
  • Proposals to increase MD and Whole Time Director remuneration.
  • Meeting to be held in Rajganj, Jalpaiguri, West Bengal.