
AGM/EGM28 Oct 2026, 05:32 pm
Anupam Rasayan India Ltd Submits 23rd AGM Minutes
AI Summary
Anupam Rasayan India Ltd has submitted the minutes of its 23rd Annual General Meeting (AGM), which was held on September 30, 2026. The meeting was conducted virtually via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The minutes will be made available on the company's website. The AGM saw the presence of the Board of Directors, Key Managerial Personnel, Statutory and Secretarial Auditors, and 38 members representing 58.56% of the paid-up share capital.
Key Highlights
- Minutes of the 23rd AGM submitted by Anupam Rasayan India Ltd.
- AGM held virtually on September 30, 2026, adhering to regulations.
- Board, KMP, auditors, and 38 members attended the virtual meeting.
- Minutes will be accessible on the company's official website.
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