StockWatch
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Medical Equipment & Supplies
AGM/EGM7 Sept 2026, 05:50 pm

Amkay Products Ltd Announces 19th AGM on Sep 30

AI Summary

Amkay Products Ltd has issued a notice for its 19th Annual General Meeting (AGM) to be held on September 30, 2026, at 4:00 p.m. via VC/other Audio Visual Means. The company will also be distributing its Annual Report for the financial year 2025-26 to shareholders electronically. This notice is in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, specifically Regulations 30 and 34(1). The Annual Report includes details on company information, chairman's message, management discussion, company overview, the AGM notice itself, board's report, auditor's report, and standalone financials.

Key Highlights

  • 19th Annual General Meeting scheduled for September 30, 2026.
  • AGM will be conducted via virtual mode (VC/Audio Visual Means).
  • Annual Report for FY 2025-26 to be shared electronically.
  • Notice complies with SEBI Listing Obligation and Disclosure Requirements.