AGM/EGM31 Aug 2026, 12:31 pm
Advit Jewels Ltd Announces 7th AGM on September 28, 2026
AI Summary
Advit Jewels Ltd has issued a notice for its 7th Annual General Meeting (AGM) scheduled for September 28, 2026, at 04:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the appointment of M/s. ATCS & ASSOCIATES as Secretarial Auditors for five years. Additionally, the appointment of Mr. Abhishek Gilara as Joint Managing Director will be considered. E-voting facilities will be available from September 25 to September 27, 2026.
Key Highlights
- 7th AGM scheduled for September 28, 2026, via VC/OAVM.
- Agenda includes financial statements and director re-appointment.
- Secretarial Auditors to be appointed for a five-year term.
- E-voting period: September 25-27, 2026.
- Appointment of Joint Managing Director on the agenda.
Price Impact
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