Associated Coaters sets September 25 for its ninth annual general meeting

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Reviewed by
Anirudha BScanX News Team
Key Highlights
  • Ninth AGM scheduled for September 25, 2026, via video conferencing
  • E-voting window opens September 22 and closes September 24, 2026
  • Record date for voting eligibility is fixed at September 18, 2026
  • Annual report for FY26 to be distributed digitally to registered members
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Associated Coaters has scheduled its ninth annual general meeting for September 25, 2026. The company will conduct the gathering through video conferencing or other audio-visual means, in compliance with Ministry of Corporate Affairs circulars.

The meeting is set to begin at 3:00 pm Indian Standard Time. While there will be no physical presence of members at the venue, the registered office in Kolkata will serve as the deemed location for quorum purposes under Section 103 of the Companies Act, 2013.

Voting and Eligibility Details

Shareholders eligible to vote are those on record as of September 18, 2026. The company has engaged National Securities Depository Limited to facilitate e-voting. Remote e-voting will commence on September 22, 2026, at 9:00 am and conclude on September 24, 2026, at 5:00 pm.

Members can also cast their votes during the live meeting using the provided e-voting system. Detailed instructions for joining the session and voting procedures will be included in the notice of the AGM.

Annual Report Distribution

The notice convening the meeting, along with the soft copy of the annual report for the financial year ended March 31, 2026, will be emailed to registered shareholders. The report contains financial statements and other statutory reports.

Shareholders without registered email or postal addresses are advised to contact the registrar and share transfer agent, Bigshare Services Pvt Ltd, at info@bigshareonline.com to update their details. The documents will also be available on the company website and stock exchange portals.

Historical Stock Returns for Associated Coaters

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%0.0%+8.82%0.0%+15.54%0.0%

What key financial metrics or strategic initiatives are expected to be highlighted in the FY2026 annual report given the current market conditions?

How might the company's decision to maintain a fully virtual AGM format influence shareholder engagement and participation rates compared to previous years?

Are there any anticipated changes in the board of directors or executive compensation packages that shareholders will vote on during this meeting?

Associated Coaters re-appoints internal and secretarial auditors for FY27

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Reviewed by
Suketu GScanX News Team
Key Highlights

Associated Coaters Limited announced the re-appointment of M/s. AHK & Co. as Internal Auditor and M/s. Mamta Binani & Associates as Secretarial Auditor for FY27. The Board approved the moves on August 19, 2026, in compliance with SEBI Listing Regulations.

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Associated Coaters Limited has re-appointed M/s. AHK & Co. as its Internal Auditor and M/s. Mamta Binani & Associates as its Secretarial Auditor for the financial year 2026-2027. The Board of Directors approved these appointments during a meeting held on August 19, 2026, acting on the recommendations of the Audit Committee.

The company disclosed the appointments pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 3:30 pm and concluded at 4:00 pm.

Auditor Appointment Details

The specific details of the re-appointments are outlined below:

Particulars Internal Auditor Secretarial Auditor
Firm Name M/s. AHK & Co. M/s. Mamta Binani & Associates
Registration/Code FRN: 326964E ICSI Unique Code: P2016WB060900
Appointment Date August 19, 2026 August 19, 2026
Term Financial Year 2026-2027 Financial Year 2026-2027
Reason Re-appointment Re-appointment

Heenal Hitesh Rathod, Company Secretary and Compliance Officer of Associated Coaters, signed the intimation filed with BSE Limited.

Historical Stock Returns for Associated Coaters

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%0.0%+8.82%0.0%+15.54%0.0%

How might the re-appointment of AHK & Co. as Internal Auditor influence Associated Coaters' compliance strategy for the 2026-2027 fiscal year?

Are there any pending regulatory observations from previous audits that Mamta Binani & Associates is expected to address during their term as Secretarial Auditor?

What impact could these continuity appointments have on investor confidence regarding the company's corporate governance standards?

More News on Associated Coaters

1 Year Returns:+15.54%