AGM/EGM12 Jul 2026, 12:00 pm
VRL Logistics Ltd to hold 43rd AGM on August 4, 2026
AI Summary
VRL Logistics Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026, at 1:00 p.m. at its registered office in Hubballi, Karnataka. The meeting agenda includes the adoption of the financial statements for FY 2025-26, the appointment of directors, confirmation of interim dividend, and special business concerning the re-appointment of Dr. Vijay Sankeshwar as Chairman and Managing Director for five years and the continuation of Mr. Virupaxagouda Patil's directorship. The notice of the AGM, along with proxy forms and e-voting instructions, is available on the company's website.
Key Highlights
- 43rd AGM scheduled for August 4, 2026.
- Agenda includes financial statement adoption for FY 2025-26.
- Director appointments and dividend confirmation are on the agenda.
- Special business: Re-appointment of CMD and continuation of director.
- AGM notice and e-voting details available online.
Price Impact
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