Butterfly Gandhimathi 39th AGM on Aug 4 2026 via video conferencing

Board & Shareholder Meetings View source PDF

BUTTERFLY · price

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AI summary

Butterfly Gandhimathi has notified its 39th AGM on August 4, 2026 at 11:00 AM via video conferencing. Remote e-voting runs from July 31 to August 3, 2026 (cut-off July 28). Agenda: adopt FY25-26 financials, re-appoint Mr. Nithiyanandam Anandkumar as director retiring by rotation, and ratify cost auditor M/s. S. Mahadevan and Co. remuneration of Rs. 2.25 lakh for FY26-27. Annual report and BRSR are available on the company website and NSDL portal.

Likely market impact

Routine AGM notice. Shareholders should note voting dates and agenda items, including director re-appointment and cost auditor ratification.