Dredging Corporation of India to hold 50th AGM on Sept 24, 2026 via VC/OAVM
Dredging Corporation of India Limited will hold its 50th AGM on September 24, 2026, via VC/OAVM. The meeting agenda includes adopting FY26 standalone financials, re-appointing Shri. Sushil Kumar Singh as Director, and fixing auditor remuneration for FY27. The register of members will be closed from Sept 18-24, 2026.
The announcement is a standard procedural update regarding the AGM and does not involve any new business development, financial results, or strategic decisions that would significantly impact the company's operations or stock price.
The announcement is a routine notice for the Annual General Meeting and does not contain any information that would positively or negatively impact the company's stock.
Dredging Corporation of India Limited has announced its 50th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to facilitate remote e-voting by shareholders. The agenda includes the adoption of audited standalone financial statements for the financial year ended March 31, 2026, the re-appointment of Shri. Sushil Kumar Singh as Director, and fixing the remuneration of the Statutory Auditors for the Financial Year 2026-27.
The Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 24, 2026, for annual closing. The company is providing comprehensive instructions for shareholders to participate in the e-voting process and attend the virtual AGM, with assistance available from M/s. KFIn Technologies Limited. Shareholders are advised to update their contact details and PAN for smooth participation. Information regarding unclaimed dividends and shares transferred to the IEPF is also provided on the company's website.
A plain-language summary of a public exchange filing by Dredging Corporation of India Limited. Read the original for the full detail.