Electrotherm (India) Ltd (ELECTHERM) — Board Meeting | 3 September 2026

Electrotherm (India) Ltd's 40th AGM is scheduled for 28 September 2026 via video conferencing, where shareholders will vote on key resolutions including the appointment of Whole-Time Director Davesh Khandelwal with a monthly remuneration cap of [amount not verified], ratification of Cost Auditor fees at [amount not verified] plus GST, and approval of material related party transactions totaling up to ₹950 Crore with Arvindbhai Steel, ₹13.5 Crore with Powertrans Electro Control, and ₹10 Crore** with Emnis Systems for FY 2026-27. The notice emphasizes compliance with SEBI LODR and Companies Act, outlines e-voting procedures from 25-28 September 2026, and confirms no dividends have been declared since 2011.