Federal-Mogul Goetze holds 71st AGM on Sep 24, 2026, approves financial statements
Federal-Mogul Goetze (India) Limited conducted its 71st AGM on September 24, 2026. The meeting approved the standalone and consolidated financial statements for FY ended March 31, 2026. Directors Mr. Rishi Verma and Mr. Jason Wesley Johnson were re-appointed. Remuneration for the Cost Auditor and commission for Non-Executive Directors were also approved.
The AGM is a regular statutory event. The outcomes reported, such as financial statement adoption and director re-appointments, are standard procedures and do not represent new material information that would significantly impact the company's operations or stock.
The announcement is a routine disclosure of the outcome of the Annual General Meeting and does not contain any new financial information or strategic decisions that would significantly alter the company's outlook.
Federal-Mogul Goetze (India) Limited held its 71st Annual General Meeting (AGM) on Thursday, September 24, 2026, commencing at 11:00 AM IST through video conferencing. The meeting included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors.
Key agenda items also included the re-appointment of Mr. Rishi Verma and Mr. Jason Wesley Johnson, who retired by rotation. Special business transacted involved the ratification of remuneration for the Cost Auditor for FY 2026-27 and approval for payment of commission to Non-Executive Directors.
The Chairman addressed shareholders, highlighting the company's performance during FY 2025-26, business developments, industry outlook, and strategic initiatives. The Statutory Auditors' Report and Secretarial Audit Report, which were unqualified, were taken as read with the consent of the members. The meeting concluded at 11:56 AM IST, with the e-voting facility remaining open for an additional 15 minutes.
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Federal-Mogul Goetze (India) Limited. filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Federal-Mogul Goetze (India) Limited.. Read the original for the full detail.