AGM/EGM1 Sept 2026, 06:30 pm
Aksh Optifibre Ltd Announces 39th AGM on Sep 28, 2026
AI Summary
Aksh Optifibre Ltd has announced its 39th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Monday, September 28, 2026, at 02:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Annual Audited Financial Statements (Standalone & Consolidated) for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the re-appointment of Mr. Satyendra Kumar Gupta as a Professional Consultant for a period of one year. The cut-off date for remote e-voting eligibility is September 21, 2026, with the remote e-voting period from September 25 to September 27, 2026.
Key Highlights
- 39th AGM scheduled for September 28, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director Dr. Kailash Shantilal Choudhari up for re-appointment.
- Mr. Satyendra Kumar Gupta to be re-appointed as Professional Consultant.
- Remote e-voting period: September 25-27, 2026.
Price Impact
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