AGM/EGM5 Sept 2026, 08:40 pm
White Organic Agro Ltd Schedules 36th AGM for Sep 30, 2026
AI Summary
White Organic Agro Ltd has announced its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the Annual Audited Financial Statements for FY26, the reappointment of Mr. Darshak Rupani as Director retiring by rotation, approval of remuneration for Non-Executive Director Mr. Prashantt Rupani (up to ₹1,00,000 per month), and the re-appointment of Mr. Darshak Rupani as Managing Director for a 3-year term starting November 14, 2026, with a proposed annual salary of up to ₹18,00,000 plus perquisites.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and director reappointments.
- Remuneration for Non-Executive Director Prashantt Rupani to be approved.
- Darshak Rupani's re-appointment as MD for 3 years proposed.
- Proposed remuneration package for MD detailed.
Price Impact
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