StockWatch
·
Iron & Steel Products
AGM/EGM22 Jun 2026, 05:20 pm

Welspun Specialty Solutions Ltd Holds 44th AGM, Approves FY26 Annual Report

AI Summary

Welspun Specialty Solutions Ltd (formerly RMG Alloy Steel Limited) announced its 44th Annual General Meeting (AGM) scheduled for July 17, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, the meeting will address the re-appointment of Mr. Prakashmal Tatia as a Director and the ratification of remuneration for the Cost Auditors for the financial year 2026-27. The Annual Report and AGM notice have been disseminated electronically to shareholders and are also available on the company's website.

Key Highlights

  • Company to hold its 44th AGM on July 17, 2026, via VC/OAVM.
  • Audited financial statements for FY26 and director/auditor reports to be adopted.
  • Re-appointment of Director Mr. Prakashmal Tatia is on the agenda.
  • Ratification of Cost Auditors' remuneration for FY27 is proposed.
  • Annual Report and AGM notice are available on the company website.