Notice of 29th AGM on August 19, 2026 via Video Conferencing

Board & Shareholder Meetings View source PDF

GEMAROMA · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Gem Aromatics 29th AGM on August 19, 2026 at 11:30 AM via video conferencing. Items: adopt FY26 audited financial statements, re-appoint Kaksha and Yash Parekh as directors, appoint Dinesh Thekkepanakkal as Whole-Time Director for 5 years, Nandan Narula as Independent Director for 5 years, approve Rs 25 lakh yearly consultancy for Shrenik Vora, ratify Cost and Secretarial Auditors, approve executive director remuneration.

Likely market impact

Routine AGM items: director appointments, remuneration and auditor approvals seeking shareholder nod. No major strategic change.