StockWatch
·
Other Agricultural Products
AGM/EGM7 Sept 2026, 06:00 pm

Amir Chand Jagdish Kumar (Exports) Ltd Announces 23rd AGM

AI Summary

Amir Chand Jagdish Kumar (Exports) Limited has announced its 23rd Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 11:00 a.m. IST, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The integrated annual report for FY 2025-26, along with the notice of the AGM, is being sent to members electronically and is also available on the company's website. Key dates include a cut-off date of September 22, 2026, for determining voting eligibility, and a remote e-voting period from September 26 to September 28, 2026. The report covers strategic review, statutory information, and financial statements.

Key Highlights

  • 23rd Annual General Meeting scheduled for September 29, 2026.
  • AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
  • Integrated Annual Report for FY 2025-26 is available electronically.
  • Record date for voting eligibility is September 22, 2026.
  • Remote e-voting period is from September 26 to September 28, 2026.