AGM/EGM25 Aug 2026, 03:40 pm
Agri-Tech India Announces 33rd AGM on Sep 16, 2026
AI Summary
Agri-Tech (India) Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will include the adoption of the audited financial statements for the fiscal year 2025-26, the re-appointment of Mrs. Jeevanlata Kagliwal as a director, and the appointment of M/s. KP Sahasrabudhe & Co. as statutory auditors for a five-year term. Shareholders will have the facility for remote e-voting from September 13 to September 15, 2026, with a cut-off date of September 4, 2026, for determining voting rights.
Key Highlights
- AGM scheduled for September 16, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Mrs. Jeevanlata Kagliwal to be re-appointed as Director.
- M/s. KP Sahasrabudhe & Co. proposed as Statutory Auditors for five years.
- Remote e-voting facility available from September 13-15, 2026.
Price Impact
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