StockWatch
·
Investment Company
AGM/EGM1 Sept 2026, 07:10 pm

Aagam Capital Ltd Announces 34th AGM on Sep 25, 2026

AI Summary

Aagam Capital Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 01:00 PM. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the AGM will address the reappointment of Mr. Anil Kothari as a Director, who retires by rotation. The company has provided details regarding the meeting procedures, including the use of VC/OAVM in compliance with Ministry of Corporate Affairs circulars, and the cut-off date for determining voting eligibility.

Key Highlights

  • AGM scheduled for September 25, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-2026 to be adopted.
  • Director Mr. Anil Kothari to seek reappointment.
  • Meeting quorum and voting procedures via VC/OAVM outlined.