AGM/EGM8 Sept 2026, 07:30 pm
3C IT Solutions to hold 11th AGM on Sep 30, 2026
AI Summary
3C IT Solutions and Telecoms (India) Ltd has announced its 11th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. The meeting will be conducted via video conference or other audio-visual means, adhering to MCA and SEBI guidelines. Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, the re-appointment of Ms. Gurpreet Kaur Jaggi as a Non-Executive Director, and a special resolution to revise the remuneration of Mr. Ranjit Kulladhaja Mayengbam, the Managing Director. The notice of the AGM, along with the Annual Report for 2025-26, is available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via video conference.
- Audited financial statements for FY 2025-26 to be adopted.
- Re-appointment of Non-Executive Director Ms. Gurpreet Kaur Jaggi.
- Revision in Managing Director's remuneration proposed.
- Annual Report 2025-26 and AGM notice available online.
Price Impact
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