AI Champdany Industries Ltd

AI Champdany Industries Ltd

AI Champdany Industries Ltd held its 108th AGM through video conferencing on August 22, 2026, with 61 members participating. The meeting was conducted in compliance with the Companies Act, 2013, and the relevant circulars of the MCA and SEBI. The resolutions for the items included in the notice had already been put to vote through remote e-voting, and no new resolutions were required to be proposed or seconded by the members at the AGM. Seven shareholders expressed their feedback, queries, and suggestions, which were responded to by the Chairman.

AI Champdany Industries Ltd

AI Champdany Industries Ltd has held its 108th AGM, with all resolutions passed with requisite majority. The company has approved the audited financial statements for FY 2026, appointed a new director, and ratified the remuneration of the cost auditors.

AI Champdany Industries Ltd

AI Champdany Industries Ltd held its 108th Annual General Meeting (AGM) through video conferencing, where resolutions were passed through remote e-voting and e-voting during the meeting. The meeting was attended by 61 members, and the company secretary confirmed the requisite quorum was present. The resolutions included adopting the audited financial statement, appointing a director, and ratifying the remuneration of statutory auditors.

AI Champdany Industries Ltd

AI Champdany Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve the attached financial results for the quarter ended 30/06/2026.

AI Champdany Industries Ltd

AI Champdany Industries Ltd has announced the publication of public notice for conducting the 108th Annual General Meeting. The meeting will be held on August 22, 2026, through video conferencing. The company has attached the notice for publication in the financial express.

AI Champdany Industries Ltd

AI Champdany Industries Ltd has announced the notice and annual report for the FY 2025-26, along with the agenda for the 108th Annual General Meeting to be held on August 22, 2026, through video conferencing.

AI Champdany Industries Ltd

AI Champdany Industries Ltd has announced its 108th Annual General Meeting (AGM) to be held on August 22, 2026, through video conferencing. The meeting will consider the audited financial statement for the year ended March 31, 2026, and the remuneration of cost auditors. The company has also announced that the facility to appoint proxy to attend and cast vote for the members is not available for this AGM.