45th AGM notice and FY26 Annual Report filed; meeting on Sep 29, 2026
ASIANHOTNR · price
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Company filed its 45th Annual Report for FY 2025-26 along with the AGM notice. The 45th AGM will be held on September 29, 2026 at 11:30 AM via video conferencing. Agenda includes adopting audited financial statements, re-appointing Mr. Krishna Kumar Acharya as Director retiring by rotation, and approving re-appointment of Dr. Arun Gopal Agarwal as CEO for one year at Rs 25 lakh per annum and Mr. Acharya as Executive Director for two years at Rs 48 lakh per annum.
Routine procedural filing; re-appointments of CEO and Executive Director will need shareholder approval at the AGM.