AUTOINDBSEAUTOLINE INDUSTRIES LTDLowNeutral
Announced Fri, 4 Sept · 15:18 IST

30th AGM on September 26, 2026 with director reappointments and commission approval

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

30th AGM on September 26, 2026 at 3 PM via video conferencing. Ordinary business covers adopting FY26 audited financials and reappointing Aishwarya Akhade as Executive Director by rotation. Special business includes commission of INR 6,15,000 each to four Non-Executive Directors for FY25-26, plus 5-year reappointments of Shivaji Akhade as Managing Director and Sudhir Mungase as Whole-time Director from October 2026 to September 2031.

Likely market impact

Shareholders can vote remotely from September 23 to 25, 2026. Key approvals include director reappointments and director commission for FY25-26.