AGM/EGM4 Sept 2026, 06:21 pm
Vadilal Dairy International Ltd. schedules 39th AGM on Sep 29, 2026
AI Summary
Vadilal Dairy International Ltd. has announced its 39th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:30 PM via Video Conferencing (VC/OAVM). The meeting will cover ordinary business including the adoption of the Audited Balance Sheet, Profit & Loss Account, and Cash Flow Statement for FY 2025-26. Key agenda items include the re-appointment of Mr. Rahil Gandhi and the appointment of M/s. Chaturvedi Sohan & Co. as Joint Statutory Auditors alongside M/s. P V M & Co. The company is facilitating remote e-voting for members. The Register of Members and Share Transfer Books will be closed from September 22 to September 29, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Annual accounts for FY 2025-26 to be adopted.
- Mr. Rahil Gandhi up for re-appointment.
- New joint statutory auditors to be appointed.
- Remote e-voting facility available for members.
Price Impact
More from VADIDAI