AGM/EGM27 Aug 2026, 10:25 am
Aegeus Technologies Ltd to hold 9th AGM on Sep 30
AI Summary
Aegeus Technologies Ltd announced that its Board of Directors has approved convening the 9th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting will be held via Video Conferencing/Other Audio-Visual Means. The Board also approved the draft Notice of the 9th AGM and the Board's Report for the financial year ended March 31, 2026. September 23, 2026, has been fixed as the cut-off date for e-voting eligibility. Additionally, the regularization and appointment of Mr. Anil Kapoor as a Non-Executive Independent Director for a term of five years, subject to shareholder approval, was approved.
Key Highlights
- 9th Annual General Meeting scheduled for September 30, 2026.
- Cut-off date for e-voting eligibility set for September 23, 2026.
- Remote e-voting to commence September 27 and conclude September 29.
- Mr. Anil Kapoor proposed as Non-Executive Independent Director.
- Appointment of Mr. Anil Kapoor subject to shareholder approval at the AGM.
Price Impact
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