AGM/EGM7 Sept 2026, 07:10 pm
Abhishek Infraventures to hold 42nd AGM on Sep 29, 2026
AI Summary
Abhishek Infraventures Limited has announced its 42nd Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 a.m. via Video Conferencing/Other Audio-Visual Means. The meeting will cover the adoption of audited standalone and consolidated financial statements for the Financial Year 2025-26, along with the Board and Auditors' reports. Key agenda items also include the re-appointment of Mr. Rahul Erramshetty as a Director retiring by rotation and the re-appointment of Mr. Nagaraju Nookala as Whole-Time Director for three years from March 2, 2027, with a monthly remuneration of ₹65,000. The cut-off date for determining voting rights is September 22, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY2025-26 audited financial statements is on the agenda.
- Director Rahul Erramshetty to retire by rotation and seek re-appointment.
- Nagaraju Nookala re-appointed as Whole-Time Director for 3 years.
- Remuneration for Nagaraju Nookala set at ₹65,000 per month.
Price Impact
More from ABHIINFRA