AGM/EGM3 Sept 2026, 10:45 am
Aastamangalam Finance Ltd Announces 41st AGM Details
AI Summary
Aastamangalam Finance Ltd has announced its 41st Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled for September 25, 2026, at 3:00 PM, to be conducted via Video Conferencing/Other Audio Visual Means. The register of members will be closed from September 19 to September 25, 2026. E-voting will be open from September 21 to September 24, 2026. Key agenda items include the adoption of the audited financial statements, re-appointment of Ms. Bhavika M Jain as Director, and appointment of VENKAT AND RANGAA LLP as Statutory Auditors.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- E-voting period: September 21-24, 2026.
- Register of members closed September 19-25, 2026.
- Agenda includes financial statement adoption and auditor appointment.
- Re-appointment of Director Bhavika M Jain to be considered.
Price Impact
More from AASTAFIN