Madhur Industries sets Sep 23 record date for 53rd AGM
- Madhur Industries fixes September 23, 2026, as the cut-off date for remote e-voting for its 53rd AGM.
- The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2026.
- Remote e-voting runs from September 27 to September 29, 2026, for shareholders holding demat shares.
- The AGM agenda includes adopting FY26 financials and reappointing director Mr. Keval Rajeshbhai Parikh.
*this image is generated using AI for illustrative purposes only.
Madhur Industries has fixed September 23, 2026, as the cut-off date for remote e-voting for its 53rd Annual General Meeting (AGM). The meeting is scheduled for Wednesday, September 30, 2026, at Narayan Krupa Square in Ahmedabad.
Voting and Logistics
The company announced that the Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive). This closure facilitates the preparation of the list of shareholders entitled to vote.
Remote e-voting will commence on September 27, 2026, at 9:00 am and conclude on September 29, 2026, at 5:00 pm. Shareholders holding securities in demat mode with CDSL or NSDL can vote through their respective depository portals. The cut-off date for voting eligibility is September 23, 2026.
Meeting Agenda
The primary agenda includes receiving, considering, and adopting the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026. This encompasses the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, along with reports from the Board of Directors and Auditors.
Additionally, shareholders will vote on the reappointment of Mr. Keval Rajeshbhai Parikh (DIN: 10757737) as a Director. He retires by rotation under Section 152(6) of the Companies Act, 2013, and offers himself for reappointment.
Director Profile
Mr. Parikh, aged 27, holds a Bachelor of Commerce and Bachelor of Law degree. He brings over eight years of experience in legal compliance issues. He currently holds directorships in several entities within the Madhur Group and associated companies.
| Particulars | Details |
|---|---|
| Name | Mr. Keval Rajeshbhai Parikh |
| DIN | 10757737 |
| Date of Appointment | September 5, 2024 |
| Qualification | Bachelor of Commerce, Bachelor of Law |
| Equity Shares Held | 0 |
Other companies where he holds directorship include Gujarat Kirana Pvt Ltd, Madhur Capital and Finance Limited, Madhur Shares and Stocks Private Limited, Madhur Super Market Pvt Ltd, and Parikh Spice Products Pvt Ltd.
Additional Information
The company will not distribute the Annual Report physically at the meeting; members are requested to bring their copies. The intimation was issued pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
Historical Stock Returns for Madhur Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -9.73% | -16.50% | -38.60% | 0.0% | 0.0% |
How might the reappointment of Mr. Keval Parikh, who holds no equity shares, influence shareholder confidence regarding alignment of interests?
What specific strategic initiatives or financial targets are expected to be highlighted in the Board's report for the FY2026 audited statements?
Could the upcoming AGM resolutions signal any changes in the Madhur Group's corporate governance structure or leadership succession planning?
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