Aditya Forge Ltd Announces 33rd AGM on Sep 30, 2026
Aditya Forge Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 01:00 P.M. IST in Vadodara, Gujarat. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Managing Director Mr. Nitin Rasiklal Parekh, and the appointment of Mrs. Ruta Rohankumar Soni as a Non-Executive Professional Director. Additionally, a special resolution will be considered for changing the company's registered office. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM, with a cut-off date of September 23, 2026, for remote e-voting eligibility.
Key Highlights
- 33rd AGM scheduled for September 30, 2026.
- Agenda includes financial statement adoption and director appointments.
- Share transfer books closed September 24-30, 2026.
- Cut-off date for e-voting is September 23, 2026.
- Special business includes registered office change and director appointments.
Price Impact
More from ADTYFRG