
AGM/EGM5 Sept 2026, 03:31 pm
Mahaalaxmi Texpro Ltd Announces 33rd AGM Details
AI Summary
Mahaalaxmi Texpro Limited (formerly Abhishek Corporation Limited) has issued a notice for its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, at 11:00 AM via Video Conferencing. The agenda includes the adoption of audited financial statements for FY26, the re-appointment of a director retiring by rotation, the re-appointment of statutory auditors ARNA & Associates for a second five-year term, the appointment of Mr. Prathamesh Mukund Gaikwad as a Non-Executive Independent Director, and the re-appointment of Mr. Deepak Chaganlal Choudhari as Chairman and Managing Director for three years.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conference.
- Audited financial statements for FY26 to be adopted.
- Statutory auditors re-appointed for a second five-year term.
- Appointment of a new Non-Executive Independent Director.
- Re-appointment of Chairman and Managing Director for three years.
Price Impact
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