StockWatch
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Medical Equipment & Supplies
AGM/EGM7 Sept 2026, 05:30 pm

Amkay Products Ltd Holds 19th AGM, Submits FY26 Annual Report

AI Summary

Amkay Products Ltd has filed its Annual Report for the financial year 2025-26 and issued a notice for its 19th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, and will be conducted via Video Conference (VC) or other Audio Visual Means. The report includes details on company information, chairman's message, management discussion and analysis, company overview, notice of AGM, board's report, independent auditor's report, and standalone financials. Key personnel including the Board of Directors, Company Secretary, Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee are listed. The company's statutory auditors are M/s. R.K. Jagetiya & Co., and its bankers are Axis Bank Limited.

Key Highlights

  • Annual Report for FY 2025-26 submitted.
  • 19th Annual General Meeting scheduled for September 30, 2026.
  • AGM to be held via VC/other Audio Visual Means.
  • Report includes financials, board reports, and auditor's report.
  • Key management and board members detailed.