Ellenbarrie Industrial Gases Announces 52nd AGM on Sep 26, 2026
Ellenbarrie Industrial Gases Limited will hold its 52nd AGM on September 26, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and re-appointing MD Padam Kumar Agarwala. Cost auditors' remuneration of ₹1,00,000 for FY27 will be ratified. Remote e-voting is open Sep 23-25, 2026.
The announcement is a standard procedural update regarding the Annual General Meeting and does not involve significant financial transactions, corporate actions, or operational changes that would have a material impact on the company's stock or business.
The announcement is a routine corporate event (AGM notice) and does not contain significant new financial information or strategic developments that would strongly influence sentiment.
Ellenbarrie Industrial Gases Limited has announced its 52nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
The company has also released the Notice of the 52nd AGM along with the Integrated Annual Report for the Financial Year 2025-26. These documents are being sent electronically to members whose email addresses are registered with the company, RTA, or Depository Participants. For members whose email addresses are not registered, a letter containing a web-link to access these documents on the company's website will be dispatched.
Key agenda items for the AGM include the consideration and adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, Mr. Padam Kumar Agarwala, Managing Director, will retire by rotation and offer himself for re-appointment. The remuneration of the Cost Auditors, M/s Datta Ghosh Bhattacharya & Associates, for the financial year ending March 31, 2027, is also proposed for ratification at ₹1,00,000 plus applicable taxes.
Members can participate in the AGM and cast their votes electronically through remote e-voting, which will commence on Wednesday, September 23, 2026, at 9:00 a.m. and conclude on Friday, September 25, 2026, at 5:00 p.m. The cut-off date for determining voting rights is Saturday, September 19, 2026. Detailed instructions for e-voting and joining the virtual meeting are provided.
A plain-language summary of a public exchange filing by Ellenbarrie Industrial Gases Limited. Read the original for the full detail.