AGM/EGM3 Sept 2026, 06:11 pm
Airfloa Rail Technology Schedules 27th AGM for Sep 28, 2026
AI Summary
Airfloa Rail Technology Ltd has announced that its 27th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted entirely through video conferencing (VC) or other audio-visual means, in compliance with SEBI regulations and the Companies Act, 2013. The company has published newspaper advertisements in Trinity Mirror and Makkal Kural regarding the AGM. The Notice and Annual Report for FY 2025-26 will be sent electronically to members with registered email addresses. Members without registered emails will receive a separate letter with a web-link to the Annual Report. Remote e-voting and e-voting during the AGM will be facilitated.
Key Highlights
- 27th AGM scheduled for September 28, 2026, at 11:30 AM IST.
- Meeting to be held exclusively via video conferencing.
- Annual Report and Notice to be sent electronically.
- Remote e-voting facility will be available to members.
- Quorum will be counted based on VC participation.
Price Impact
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