AGM/EGM7 Sept 2026, 07:00 pm
Malt Land Distilleries Ltd Announces 44th AGM on Sep 29, 2026
AI Summary
Malt Land Distilleries Ltd has issued a notice for its 44th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 04:00 P.M. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of financial statements for the financial year 2025-26, the Board's Report, and the Auditor's Report. Additionally, Mr. Virendra Jain, Managing Director, will retire by rotation and offer himself for re-appointment. A significant special business item is the proposed shifting of the company's registered office from Maharashtra to Uttarakhand, which will also involve an alteration to the Memorandum of Association.
Key Highlights
- 44th AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and reports is on the agenda.
- Re-appointment of Managing Director, Mr. Virendra Jain, to be considered.
- Proposal to shift registered office from Maharashtra to Uttarakhand.
- Alteration of Memorandum of Association for registered office shift.
Price Impact
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