D. P. Abhushan Limited Announces 9th AGM on September 25, 2026
D. P. Abhushan Limited will hold its 9th AGM on September 25, 2026. Key agenda items include adopting FY26 financial statements and re-appointing Santosh Kataria as CMD and Anil Kataria as Whole-time Director for 5 years from Oct 1, 2026. The AGM will also consider altering Articles of Association regarding non-transferable securities.
The AGM involves important corporate decisions such as director re-appointments and changes to Articles of Association, which can have long-term implications for governance and operations.
The announcement is a routine notice of an Annual General Meeting and related business, with no immediate financial or operational impact indicated.
D. P. Abhushan Limited has announced that its 9th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 04:00 P.M. IST. The meeting will take place at Hotel Balaji, Central Sailana Road, Near Amrit Garden, Opposite GTB Academy School, Barbad Mandir, Ratlam - 457 001, Madhya Pradesh.
The AGM agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors. Additionally, shareholders will vote on the re-appointment of Mr. Santosh Kataria as Chairman and Managing Director for a further period of 5 years, effective October 01, 2026, and Mr. Anil Kataria as Whole-time Director for a similar term.
Further, the meeting will address the alteration of the Articles of Association of the Company by inserting a new Article 165, which pertains to the marking of specified securities as non-transferable pursuant to applicable laws. This includes provisions for handling lock-in requirements and existing pledges or encumbrances.
The cut-off date for determining eligibility for remote e-voting and voting at the AGM is Friday, September 18, 2026. The remote e-voting facility will be available from Tuesday, September 22, 2026, at 09:00 a.m. to Thursday, September 24, 2026, at 05:00 P.M. IST.
A plain-language summary of a public exchange filing by D. P. Abhushan Limited. Read the original for the full detail.