Mac Charles India 46th AGM scheduled for August 13, 2026

Board & Shareholder Meetings View source PDF

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AI summary

Mac Charles India will hold its 46th AGM on August 13, 2026 at 11 AM via video conferencing. Agenda includes adopting audited financial statements for FY ended March 31, 2026, re-appointing Mr. P.R. Ramakrishnan as director who retires by rotation, and approving his continuation as Non-Executive Director beyond age 75 by special resolution. Remote e-voting runs August 10 to 12, 2026, with cut-off date August 6, 2026.

Likely market impact

Routine AGM notice. Key item is a special resolution to retain director Mr. P.R. Ramakrishnan beyond age 75. No financial impact disclosed.