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Other Textile Products
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.