Federal-Mogul Goetze Announces 71st AGM on Sept 24, 2026
Federal-Mogul Goetze (India) Limited will hold its 71st AGM on September 24, 2026, via Video Conference. Key agenda items include adopting FY26 financial statements, re-appointing directors, ratifying cost auditor remuneration at ₹4.95 Lakhs, and approving commission for Non-Executive Directors. E-voting is open from Sept 21-23, 2026.
This is a standard procedural announcement regarding an upcoming AGM and does not contain information that is expected to significantly impact the company's stock price or operations.
The announcement is a routine corporate event (AGM notice) with standard agenda items and no new financial performance details or significant strategic changes mentioned.
Federal-Mogul Goetze (India) Limited has announced its 71st Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on Thursday, September 24, 2026, at 11:00 AM IST, through Video Conferencing or Other Audio Visual Means (OAVM). The AGM will transact ordinary business, including the adoption of Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of directors Mr. Rishi Verma and Mr. Jason Wesley Johnson. Special business includes the ratification of remuneration for the Cost Auditor for the financial year 2026-27, amounting to ₹4,95,000 plus applicable taxes and expenses, and the approval of commission payment to Non-Executive Directors, not exceeding 1% of net profits. The remote e-voting period will commence on Monday, September 21, 2026, and conclude on Wednesday, September 23, 2026. The record date for determining voting eligibility is Thursday, September 17, 2026. The Register of Members and Share Transfer Register will remain closed from September 17, 2026, to September 24, 2026.
A plain-language summary of a public exchange filing by Federal-Mogul Goetze (India) Limited.. Read the original for the full detail.