Nupur Recyclers to hold 8th AGM on Sep 29, 2026, to adopt FY26 results
Nupur Recyclers Limited will hold its 8th AGM on September 29, 2026, to adopt FY26 financial results. The agenda includes re-appointing Mr. Rajesh Gupta as MD, ratifying cost auditor remuneration at ₹60,000, and appointing Ms. Nimisha Jain and Mr. Dinesh Kumar as Independent Directors.
The AGM is a mandatory corporate event. Key decisions regarding director appointments and financial statement adoption are important for corporate governance and shareholder oversight, thus having a medium impact.
The announcement is a routine corporate event (AGM notice) and does not contain any financial performance data or significant strategic developments that would sway sentiment positively or negatively.
Nupur Recyclers Limited has announced the convening of its 8th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 04:00 P.M. IST. The meeting will be conducted through video conferencing (VC) / other Audio Visual Means (OAVM) facility.
The primary agenda for the AGM includes the receipt, consideration, and adoption of the Audited Financial Statements (Standalone & Consolidated) along with the reports of the Board of Directors and auditors for the financial year ended March 31, 2026.
Additionally, the shareholders will vote on the re-appointment of Mr. Rajesh Gupta as Managing Director, who retires by rotation. The meeting will also seek ratification of the remuneration for the Cost Auditor for the financial year 2026-27, which is set at ₹60,000 (excluding applicable tax). Special business also includes the appointment of Ms. Nimisha Jain and Mr. Dinesh Kumar as Non-Executive Independent Directors for a term of five consecutive years, commencing from July 06, 2026, and September 03, 2026, respectively.
The Annual Report for the financial year 2025-26 and the Notice of the AGM are being sent to members via electronic mode and are also available on the company's website.
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Nupur Recyclers 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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