AGM/EGM22 Jun 2026, 05:20 pm
Welspun Specialty Solutions Ltd announces 44th AGM on July 17, 2026
AI Summary
Welspun Specialty Solutions Ltd (formerly RMG Alloy Steel Limited) has issued a notice for its 44th Annual General Meeting (AGM) to be held on Friday, July 17, 2026, at 2:00 pm IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Prakashmal Tatia as a Director, and the ratification of remuneration for the cost auditors for the fiscal year 2026-27. The Annual Report for FY26 is available on the company's website and has been sent electronically to shareholders.
Key Highlights
- 44th AGM scheduled for July 17, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financial statements.
- Mr. Prakashmal Tatia to be re-appointed as Director.
- Ratification of cost auditor remuneration for FY27.
- Annual Report for FY26 available on company website.
Price Impact
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