Agri-Tech India announces 33rd AGM on Sep 16, 2026
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. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). Shareholders will have the opportunity to vote electronically through a remote e-voting facility provided by NSDL, commencing on September 13, 2026, and concluding on September 15, 2026. The integrated annual report for the financial year 2025-26, including the financial statements, directors' report, and auditors' report, will be sent to shareholders electronically. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, and the appointment of statutory auditors M/s. KP Sahasrabudhe & Co. for a five-year term.
Key Highlights
- 33rd AGM scheduled for September 16, 2026, via VC/OAVM.
- Remote e-voting facility available from September 13-15, 2026.
- Annual report for FY 2025-26 to be shared electronically.
- Agenda includes adoption of financial statements and director re-appointment.
- M/s. KP Sahasrabudhe & Co. proposed as statutory auditors for five years.
Price Impact
More from AGRITECH