Mac Charles (India) files 46th Annual Report FY26 and AGM Notice
MCCHRLS-B · price
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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.
Routine annual filing with standard director re-appointment resolutions; no immediate material impact on shareholders or the stock.