Notice of 40th AGM on Sept 26, 2026 - 7 resolutions including borrowing limit hike
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Company (formerly Containerway International, now Indus Aluminium Recyclers) issued notice for its 40th AGM on Sept 26, 2026 at 4:30 PM via video conferencing. Seven resolutions are tabled: adopting FY 2025-26 audited accounts, re-appointing MD Sanket Deora, confirming three new director appointments (Pankeet Aundhiya, Kunal Arora, Vansh Arora), increasing board borrowing powers to Rs 200 crore, and creating charges on company assets. E-voting runs Sept 23-25, cut-off date Sept 19.
Shareholders will vote on director appointments and a Rs 200 crore borrowing limit increase that could expand the company's debt capacity significantly.