AGM/EGM22 Oct 2026, 10:54 am
Aban Offshore Ltd: Revised AGM Notice for Nov 16, 2026
AI Summary
Aban Offshore Ltd has issued a revised notice for its 39th Annual General Meeting (AGM) to be held on November 16, 2026, via Video Conferencing. The meeting is convened by the Resolution Professional due to the ongoing Corporate Insolvency Resolution Process (CIRP) initiated by Punjab National Bank. Key agenda items include adopting the Audited Standalone and Consolidated Financial Statements for FY 2025, appointing a director, approving the continuation of a director beyond 75 years, and appointing a secretarial auditor for five years. The 40th AGM will follow immediately after.
Key Highlights
- Revised AGM notice issued for November 16, 2026.
- AGM to be held via Video Conferencing due to CIRP.
- Agenda includes financial statements adoption and director appointments.
- Secretarial auditor to be appointed for five consecutive years.
Price Impact
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