AGM/EGM15 Jul 2026, 08:10 pm
TRF Ltd Schedules 63rd AGM for August 6, 2026
AI Summary
TRF Limited has announced its 63rd Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, at 11:30 a.m. IST. The meeting will be conducted via two-way Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Akshay Khullar as a Director, ratification of the Cost Auditor's remuneration of ₹2 lakh plus applicable taxes for FY 2026-27, and approval for commission payments to Non-Executive Directors not exceeding 1% of net profits for three years starting FY 2026-27. The AGM notice is part of the 63rd Annual Report for FY 2025-26.
Key Highlights
- AGM scheduled for August 6, 2026, via video conferencing.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Re-appointment of a director and ratification of cost auditor's fees.
- Approval sought for commission to non-executive directors for 3 years.
Price Impact
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