AGM/EGM7 Sept 2026, 07:20 pm
Global Defence Industries Ltd Announces 41st AGM Details
AI Summary
Global Defence Industries Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key dates include a cut-off date of September 22, 2026, for voting eligibility, with remote e-voting available from September 26 to September 28, 2026. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the approval of Mr. Ravi Kant's appointment as Whole-time Director.
Key Highlights
- 41st AGM scheduled for September 29, 2026, via VC/OAVM.
- Cut-off date for voting eligibility is September 22, 2026.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and new Whole-time Director appointment.
- Remote e-voting window: September 26-28, 2026.
Price Impact
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