AGM/EGM28 Sept 2026, 09:12 pm
Aadhaar Ventures India Ltd Announces 31st AGM on Sep 29, 2026
AI Summary
Aadhaar Ventures India Ltd has issued a notice for its 31st Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 2:30 PM IST at its registered office in Surat, Gujarat. The agenda includes the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of Mrs. Veenu devidas chougule as a Director, and the appointment/ratification of M/s. Mohandas & Co. as Statutory Auditors for the financial year 2026-27 to fill a casual vacancy, as well as their appointment for a term of 5 consecutive years until the 36th AGM in 2031.
Key Highlights
- AGM scheduled for September 29, 2026, to adopt FY26 financial statements.
- Director Mrs. Veenu devidas chougule up for re-appointment.
- M/s. Mohandas & Co. appointed as Statutory Auditors for FY27.
- Auditors appointed for a 5-year term until 2031.
- Meeting to address financial statements and auditor appointments.
Price Impact
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