Board Meeting3 Sept 2026, 08:00 pm
Ardi Alliances Ltd Board Meeting Concludes; AGM Scheduled
AI Summary
Ardi Alliances Ltd held a board meeting on September 3, 2026, where the Director's Report for FY25-26 was approved. The company announced its Annual General Meeting (AGM) will take place on September 29, 2026. The draft notice for the AGM was also approved. Ms. Dharti Patel has been appointed as the scrutinizer for the e-voting and ballot voting process at the AGM. The Register of Members and share transfer books will be closed from September 23 to September 29, 2026, for the AGM. Remote e-voting will be open from September 26 to September 28, 2026.
Key Highlights
- Board approved Director's Report for FY25-26.
- AGM scheduled for September 29, 2026.
- Ms. Dharti Patel appointed as AGM scrutinizer.
- Share transfer books closed Sept 23-29 for AGM.
- Remote e-voting period set for Sept 26-28.
Price Impact
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