AGM/EGM7 Jul 2026, 10:26 am
Ambalal Sarabhai Enterprises Ltd. Announces 48th AGM Date
AI Summary
Ambalal Sarabhai Enterprises Ltd. has officially announced the date for its 48th Annual General Meeting (AGM), scheduled for July 30, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OVAM). The company has also provided details regarding the cut-off dates for determining eligible members, book closure dates, and e-voting procedures. The cut-off date for entitlement to receive the AGM notice and annual report is July 3, 2026. Book closure is set from July 28 to July 30, 2026. Remote e-voting will be open from July 27 to July 29, 2026. Mr. Rajesh Parekh and Ms. Aishwarya Parekh have been appointed as scrutinizers for the e-voting process.
Key Highlights
- 48th AGM scheduled for July 30, 2026, via VC/OVAM.
- Cut-off date for member entitlement is July 3, 2026.
- Book closure dates are July 28-30, 2026.
- Remote e-voting period: July 27-29, 2026.
- AGM will consider audited financial statements for FY26.
Price Impact
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