Godavari Biorefineries to hold 71st AGM on Sep 28, 2026, to approve FY26 financials
Godavari Biorefineries Limited will hold its 71st AGM on September 28, 2026, to approve FY26 financials. The agenda includes re-appointments of directors and approval of remuneration for Mr. Samir S. Somaiya and Mr. Suhas Godage. Mr. Dinesh Sharma's appointment as director and executive director will also be considered.
The AGM involves several important decisions regarding director appointments, remuneration, and financial statement approvals, which are material to the company's governance and operations.
The announcement is a routine procedural notice regarding the Annual General Meeting and does not contain any new financial performance data or strategic changes that would warrant a positive or negative sentiment.
Godavari Biorefineries Limited has announced that its 71st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The AGM agenda includes the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, both standalone and consolidated, along with the reports of the Board of Directors and auditors.
Key business to be transacted also includes the re-appointment of directors Dr. Raman Ramachandran and Mr. Suhas Godage, who are retiring by rotation. Furthermore, the meeting will seek approval for the re-appointment and remuneration of Mr. Samir S. Somaiya as Managing Director for a period of three years from April 1, 2027, and the re-appointment and remuneration of Mr. Suhas Godage as Executive Director (Works-Sakarwadi) for the same period.
Additionally, the company will seek approval for the appointment and remuneration of Mr. Dinesh Sharma as a Director and Executive Director (Works-Sameerwadi) for a three-year term, effective from the AGM. The agenda also covers the ratification of remuneration for the Cost Auditor for the Financial Year ending March 31, 2027, contributions to charitable and other funds, and the approval for accepting deposits.
The Notice of the AGM, along with the annual report for FY 2025-26, is being sent to members electronically. The cut-off date for determining eligibility for the AGM and remote e-voting is Monday, September 21, 2026. Remote e-voting will be open from September 25, 2026, at 9:00 a.m. to September 27, 2026, at 5:00 p.m.
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Godavari Biorefineries 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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