Ellenbarrie Industrial Gases schedules 52nd AGM for September 26
- 52nd AGM scheduled for September 26, 2026 via VC/OAVM
- Shareholders to adopt FY26 audited financial statements
- Reappointment of Mr. Padam Kumar Agarwala as Managing Director
- Ratification of ₹1,00,000 cost auditor remuneration for FY27
*this image is generated using AI for illustrative purposes only.
Ellenbarrie Industrial Gases has scheduled its 52nd Annual General Meeting for September 26, 2026. The event will be conducted via Video Conferencing or Other Audio Visual Means at 12:00 pm IST.
The company issued the notice on September 2, 2026, in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations 2015. The agenda includes ordinary and special business items relevant to shareholders.
Ordinary Business
Shareholders will consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026. This includes the reports of the Board of Directors and Auditors.
The meeting will also address the reappointment of Mr. Padam Kumar Agarwala as Managing Director. He retires by rotation and offers himself for reappointment under Section 152(6) of the Companies Act, 2013.
Special Business
The board seeks ratification for the remuneration of Cost Auditors M/s Datta Ghosh Bhattacharya & Associates. The approved fee is ₹1,00,000 plus applicable taxes for the financial year ending March 31, 2027. This aligns with Section 148(3) of the Companies Act, 2013.
Document Access
The Notice of the 52nd AGM and the Integrated Annual Report for FY26 are available on the company website. Electronic copies are being sent to members with registered email addresses via NSDL. Physical intimation with web links is dispatched to those without registered emails.
Historical Stock Returns for Ellenbarrie Industrial Gases
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.67% | -0.57% | +18.92% | +36.66% | -39.35% | 0.0% |
How might the reappointment of Mr. Padam Kumar Agarwala influence Ellenbarrie Industrial Gases' strategic direction and operational efficiency in the upcoming fiscal year?
What specific financial performance indicators in the FY26 audited statements could signal growth or contraction in the industrial gases sector for the company?
Are there any pending shareholder resolutions or special business items beyond auditor remuneration that could impact corporate governance or capital allocation decisions?
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