
Board Meeting29 Aug 2026, 05:40 pm
Western Carriers Board Approves Cargo Terminal, Appoints Internal Auditor
AI Summary
Western Carriers (India) Ltd's Board of Directors met on August 29, 2026, approving the Board's Report for FY26 and scheduling the 15th Annual General Meeting for September 30, 2026. Key decisions include the development and operation of a General Cargo Terminal at Kolkata Dock System and the appointment of Mr. Jitendra Agarwal as Internal Auditor for FY27. The meeting also set the cut-off date for remote e-voting and the book closure period for the AGM.
Key Highlights
- Board approved FY26 report and 15th AGM on Sep 30, 2026.
- Approved development of General Cargo Terminal at Kolkata.
- Appointed Mr. Jitendra Agarwal as Internal Auditor for FY27.
- Set e-voting and book closure dates for AGM.
- Board meeting held on August 29, 2026.
Price Impact
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