Nandan Denim Announces 32nd AGM on Sep 24, 2026, to Discuss Financials & RPTs
Nandan Denim Limited will hold its 32nd AGM on September 24, 2026, via VC/OAVM. The meeting will approve FY26 standalone financials and ratify cost auditor remuneration up to ₹3 lakhs. Shareholders will also vote on related party transactions with Chiripal Industries Limited, not exceeding ₹350 Crores for FY27. Mr. Jyotiprasad Chiripal's reappointment as MD for five years from June 2027 is also on the agenda.
The AGM agenda includes crucial items like financial statement adoption, related party transactions, and director re-appointments, which are important for governance and business operations.
The announcement is a routine corporate event (AGM notice) and does not contain any particularly positive or negative financial news or strategic shifts.
Nandan Denim Limited has announced its 32nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 03:00 P.M. IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting agenda includes the consideration and adoption of the Audited Standalone Financial Statement for the Financial Year ended March 31, 2026, along with the Report of the Board of Directors and Auditors.
Key special businesses to be transacted include the ratification of remuneration for Cost Auditors for the financial year ending March 31, 2027, not exceeding ₹3.00 lakhs plus applicable taxes and expenses. Additionally, the shareholders will vote on approving material Related Party Transactions with Chiripal Industries Limited, the Promoter Group, for the financial year 2026-27, with a cap of ₹350 Crores.
The meeting will also address the re-appointment of Mr. Jyotiprasad Chiripal as a Director retiring by rotation and his re-appointment as Managing Director for a further period of five years from June 01, 2027, to May 31, 2032. The Notice of AGM, along with e-voting instructions, is available on the company's website and has been submitted to the BSE Limited and National Stock Exchange of India Limited.
A plain-language summary of a public exchange filing by Nandan Denim Limited. Read the original for the full detail.