
AGM/EGM5 Sept 2026, 10:40 pm
7Seas Entertainment Ltd to hold 35th AGM on Sep 30, 2026
AI Summary
7Seas Entertainment Limited has announced its 35th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the registered office in Hyderabad serving as the deemed venue. Key agenda items include the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Lingamaneni Hemalatha as a Whole-time Director and Chief Financial Officer, who is retiring by rotation. No special business is proposed, and proxy appointments are not available due to the virtual meeting format.
Key Highlights
- AGM scheduled for September 30, 2026, at 11:00 a.m. IST.
- Meeting to be held virtually via Video Conferencing (VC)/OAVM.
- Adoption of FY26 audited standalone financial statements is on the agenda.
- Re-appointment of Mrs. Lingamaneni Hemalatha as Director is proposed.
- No special business or proxy facility available for the AGM.
Price Impact
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