AGM/EGM1 Sept 2026, 07:20 pm
Aagam Capital Ltd Announces 34th AGM on Sep 25, 2026
AI Summary
Aagam Capital Ltd has filed its 34th Annual Report for the financial year ended March 31, 2026. The company will hold its 34th Annual General Meeting (AGM) on Friday, September 25, 2026, at 01:00 PM. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) as per Ministry of Corporate Affairs (MCA) guidelines. Key agenda items include the adoption of the audited financial statements for FY 2025-26 and the reappointment of Mr. Anil Kothari as a Director who retires by rotation. The notice also details the cut-off date for voting rights and clarifies that proxy appointments will not be available for this virtual AGM.
Key Highlights
- 34th Annual Report for FY 2025-26 filed.
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Mr. Anil Kothari to be reappointed as Director.
- Proxy facility not available for the virtual AGM.
Price Impact
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