AGM/EGM5 Sept 2026, 07:40 pm
Amit International Ltd Announces 32nd AGM for FY 2025-2026
AI Summary
Amit International Limited has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for September 29th, 2026, at 10:00 a.m. at Rajhans Hotel, Mumbai. The company is providing e-voting facilities to its members for all resolutions, in compliance with SEBI regulations. The filing also details recent management changes, including the appointment of Pankaj Ramesh Jain, Sugandha Narayan Jagtap, Ravi Rakesh Gupta, and Payal Maheshwari, and the resignation of Somnath Vaijnath Kumbhar and Sheetal Ganatra. Shareholders holding physical shares are reminded of SEBI's directives regarding PAN and bank details mapping and the advisability of dematerializing their securities.
Key Highlights
- Notice issued for the 32nd Annual General Meeting (AGM).
- AGM to be held on September 29th, 2026, with e-voting facility.
- Details recent appointments and resignations in the Board of Directors.
- Reminds shareholders about dematerialization of physical securities.
Price Impact
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