Board Meeting1 April 2026 at 10:46 am
Agri- Tech (India) Ltd Announces Extraordinary General Meeting on April 25, 2026
AI Summary
Agri- Tech (India) Ltd has announced an Extraordinary General Meeting (EGM) to be held on Saturday, April 25, 2026, at 11:00 a.m. (IST) at the company's registered office. The meeting is called to transact the business as set out in the Notice of the EGM. The company has also provided the facility of remote e-voting to its members to cast their votes electronically on the resolutions set out in the Notice of the EGM through the e-voting platform provided by National Securities Depository Limited.
Key Highlights
- Agri- Tech (India) Ltd has announced an Extraordinary General Meeting (EGM) on April 25, 2026
- The meeting will be held at the company's registered office
- The company has provided the facility of remote e-voting for the members
- The voting rights of the members will be in proportion to the equity shares held by them as on the Cut-off Date, i.e., Friday, April 17, 2026
- The remote e-voting period will commence on Wednesday, April 22, 2026, and end on Friday, April 24, 2026