Tipco Engineering India Ltd Announces 5th AGM on Sep 22, 2026
Tipco Engineering India Ltd has announced its 5th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 1:00 PM IST via video conferencing. The meeting agenda includes the adoption of the standalone audited financial statements for the financial year 2025-26, along with the reports of the Board of Directors and Auditors. Key resolutions also include the re-appointment of Mrs. Sonia Sharma as a Whole-time Director and the appointment of M/s Mittal Vaish & Co. as Statutory Auditors for a term of five years, from FY 2026-27 to FY 2030-31. The notice and annual report for FY 2025-26 are being dispatched electronically and are also available on the company's website. The cut-off date for voting eligibility is September 15, 2026, with remote e-voting from September 19 to September 21, 2026.
Key Highlights
- AGM scheduled for September 22, 2026, to adopt FY26 financial statements.
- Mrs. Sonia Sharma to be re-appointed as Whole-time Director.
- M/s Mittal Vaish & Co. appointed as Statutory Auditors for five years.
- Remote e-voting available from September 19-21, 2026.
- Annual Report and AGM notice for FY 2025-26 are available online.
Price Impact
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