StockWatch
·
Industrial Products
AGM/EGM31 Aug 2026, 03:57 pm

Admach Systems Ltd. Intimates 18th AGM Details

AI Summary

Admach Systems Limited has announced the electronic dispatch of the notice for its 18th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for Monday, September 28, 2026, at 03:00 P.M. (IST) and will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company also informed about a three-day delay in submitting this intimation and filing the AGM Notice and Annual Report with the Stock Exchange, attributing it to an inadvertent administrative oversight. They have enhanced internal monitoring to prevent future delays and requested the exchange to condone the delay. The AGM will transact ordinary business, including the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Mahesh Longani as a director.

Key Highlights

  • 18th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 dispatched to shareholders.
  • Company apologizes for a three-day delay in filing intimation.
  • Mr. Mahesh Longani up for re-appointment as director.
  • Financial statements for FY 2025-26 to be adopted.