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AGM/EGM6 Aug 2026, 10:50 pm

Tenneco Clean Air India Ltd Announces 8th AGM Details

AI Summary

Tenneco Clean Air India Ltd has issued a notice for its 8th Annual General Meeting (AGM), scheduled for August 28, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, ending March 31, 2026. Additionally, the AGM will address the re-appointment of Non-Executive Non-Independent Directors Mr. Prakash Mahesh and Mr. Nathan Patrick Bowen, who are retiring by rotation. The appointment of secretarial auditors, M/s. RPA & Partners, is also on the agenda.

Key Highlights

  • 8th AGM scheduled for August 28, 2026, via VC/OAVM.
  • Adoption of FY26 audited standalone and consolidated financials.
  • Re-appointment of two Non-Executive Non-Independent Directors.
  • Appointment of secretarial auditors M/s. RPA & Partners.
  • Notice filed as per SEBI (LODR) Regulations, 2015.