39th AGM on Aug 4, 2026 via video conferencing; Annual Report FY25-26 filed

Board & Shareholder Meetings View source PDF

BUTTERFLY · price

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₹720.00

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AI summary

Butterfly Gandhimathi Appliances will hold its 39th AGM on Aug 4, 2026 at 11 AM via video conferencing. Notice and Annual Report for FY 2025-26 including BRSR filed with BSE and NSE. Resolutions: adopt audited financials for FY ended March 31, 2026; re-appoint Mr. Nithiyanandam Anandkumar (Director retiring by rotation); ratify Rs 2.25 lakh remuneration to cost auditors M/s S. Mahadevan & Co for FY 2026-27. E-voting cut-off July 28; remote e-voting July 31 to Aug 3 via NSDL.

Likely market impact

Routine annual event. Shareholders should review FY 2025-26 results in the annual report and vote on resolutions including director re-appointment and cost auditor pay.