AGM/EGM31 Jul 2026, 08:40 pm
Anup Engineering Announces 9th AGM on August 25, 2026
AI Summary
The Anup Engineering Ltd has announced its 9th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 02:00 PM IST via Video Conferencing/Other Audio Visual Means. The meeting will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of dividend, re-appointment of a director, ratification of remuneration for the Cost Auditor for FY 2026-27, and consideration of remuneration for Non-Executive Directors for a period of 5 years from April 1, 2026. The Annual Report and AGM Notice are available on the company's website and have been sent to members electronically.
Key Highlights
- AGM scheduled for August 25, 2026, via VC/OAVM.
- Agenda includes financial statements, dividend, and director re-appointment.
- Ratification of Cost Auditor remuneration for FY 2026-27.
- Consideration of Non-Executive Director remuneration for 5 years.
- Annual Report and AGM Notice available on company website.
Price Impact
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