Focus Lighting Announces 21st AGM on Sep 16, 2026, to Adopt FY26 Audited Results
Focus Lighting and Fixtures Limited will hold its 21st AGM on September 16, 2026. The meeting will adopt FY26 audited financial results. Key agenda items include re-appointment of directors, auditor appointment for five years, and revisions to managerial remuneration limits, including ₹8 crore for directors and specific amounts for key managerial personnel.
The AGM covers several important corporate decisions including financial results adoption, director re-appointments, auditor appointment, and significant changes to remuneration policies which are material for shareholders.
The announcement is a routine corporate event (AGM) for approving financial statements and other corporate matters. It does not contain any significant positive or negative news that would impact the stock price.
Focus Lighting and Fixtures Limited has announced its 21st Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 02:00 P.M. IST at Unit No. 1202, A Wing, Naman Midtown, SB Marg, Prabhadevi West, Mumbai, Maharashtra – 400013.
The primary agenda for the AGM includes the consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, along with the Directors' Report and Auditor's Report.
Other key businesses to be transacted include the re-appointment of Mrs. Deepali Amit Sheth as a Director retiring by rotation, the appointment of M/s. N. A. Shah Associates LLP as Statutory Auditors for a period of five years, and fixing their remuneration. The meeting will also seek approval for an increase in the overall managerial remuneration limit for Directors to ₹8,00,00,000 (Rupees Eight Crore Only) effective from April 01, 2026.
Furthermore, the AGM will consider and approve the re-appointment of Mr. Amit Vinod Sheth as Managing Director for five years, commencing October 22, 2026, with remuneration not exceeding ₹3,00,00,000 (Rupees Three Crore Only) per year. The revision in remuneration for Mrs. Deepali Amit Sheth (Executive Director) and Ms. Khushi Amit Sheth (Non-Executive Non-Independent Director) will also be presented for approval. Additionally, the revision in the maximum remuneration limit for Mr. Jigar Bharat Ghelani, Sales Director of the wholly-owned subsidiary Plus Light Tech F.Z.E., will be considered.
The Annual Report for the Financial Year 2025-26, including the Notice of the 21st AGM, was sent to members via email on August 21, 2026, and physical copies with web-links were also dispatched on the same day. The Annual Report and AGM Notice are also available on the company's website.
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Focus Lighting and Fixtures 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 medium impact: worth reading, rarely worth acting on by itself.
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