H.P. Cotton Textile Mills Limited has announced its 45th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conference / Other Audio-Visual Means. Key agenda items include the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of directors.
Annual General Meeting Scheduled
H.P. Cotton Textile Mills Limited has formally called for its 45th Annual General Meeting (AGM). The meeting is scheduled to take place on Friday, September 18, 2026, commencing at 12:30 PM IST. In line with current regulations and circulars, the AGM will be conducted virtually via Video Conference and Other Audio-Visual Means.
Key Agenda Items
The primary businesses to be transacted at the AGM include:
- Consideration and adoption of the audited standalone financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
- Consideration and adoption of the audited consolidated financial statements for the financial year ended March 31, 2026, and the report of Auditors.
- Re-appointment of Mr. Raghavkumar Agarwal (DIN: 02836610), who retires by rotation and is eligible for re-appointment as a Director.
- Re-appointment of Mr. Vikram Sumatilal Sheth (DIN: 03349632) as an Independent Director.
Virtual Meeting Procedures
Detailed instructions for shareholders intending to attend the AGM virtually, including details on remote e-voting and joining the meeting, are provided within the notice. The company emphasizes the use of secure internet connections for an optimal virtual meeting experience.
Source: BSE
