MCCHRLS-BBSEMAC CHARLES (INDIA) LTD.MediumNeutral
Announced Tue, 14 Jul · 18:12 IST

Mac Charles (India) files 46th Annual Report FY26 and AGM Notice

Investor Communications View source PDF

MCCHRLS-B · price

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

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AI summary

Mac Charles (India) has filed its 46th annual report for FY 2025-26. The 46th AGM is scheduled for August 13, 2026 at 11:00 AM via video conferencing. Key agenda items include adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, re-appointment of Mr. P.R. Ramakrishnan as director retiring by rotation, and a special resolution to continue him as Non-Executive Non-Independent Director after he turns 75 in June 2027. Statutory auditors are Walker Chandiok and Co LLP.

Likely market impact

Routine annual filing with standard director re-appointment resolutions; no immediate material impact on shareholders or the stock.