Mcleod Russel India Ltd (MCLEODRUSS) — Board Meeting | 8 September 2026

8 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

28th AGM scheduled for 30th September 2026 at 11:30 AM via video conferencing

🔄 What Changed

Adoption of audited standalone and consolidated financial statements for FY2025-26

🔮 What's Next

AGM will be conducted via video conferencing with remote e-voting facility available from 27th to 29th September 2026

💡 Investor Takeaway

Shareholders must use remote e-voting to cast votes for AGM resolutions, with voting rights tied to holdings as of 23rd September 2026.

Mcleod Russel India announced its 28th Annual General Meeting will be held on Wednesday, 30th September 2026 at 11:30 AM via video conferencing. The notice, sent on 8th September 2026, includes adoption of audited standalone and consolidated financial statements for FY2025-26, re-appointment of Director Pradip Bhar, and ratification of Cost Auditors' remuneration for FY2026-27. Annual Report 2025-26 and full AGM details are available on the company website and stock exchange portals.

📄 View Original Announcement (PDF)

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About Mcleod Russel India Ltd (MCLEODRUSS)

Fast Moving Consumer Goods · Plantation & Plantation Products · Listed on BSE

Market Cap: ₹454.8 CrROE: 185.0%ROCE: -14.2%

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📊 More MCLEODRUSS filings

🟡 Board Meeting — 30 September 2026Mcleod Russel India held its 28th AGM on 30 September 2026 via video conference, approving audited s...
🔴 Announcement — 29 September 2026McLeod Russel India announced it entered a Master Restructuring Agreement with National Asset Recons...
🔴 Announcement — 28 September 2026Mcleod Russel India announced the appointment of Kevyn David as Head of Plantation effective October...
Announcement — 25 September 2026Mcleod Russel India Ltd announced that its trading window closes on 1 October 2026 for designated pe...
🟡 Board Meeting — 9 September 2026Mcleod Russel India announced the assignment of its rights under the April 27, 2026 MOU for Rupajuli...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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