AGM/EGM18 Aug 2026, 03:29 pm
Arvind SmartSpaces Announces 18th AGM on Sep 11, 2026
AI Summary
Arvind SmartSpaces Ltd has announced that its 18th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 11:00 AM via Video Conference (VC) or Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of dividend, reappointment of a director retiring by rotation, and the appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors for a term of five years. Additionally, the AGM will address the casual vacancy in the auditor position caused by the resignation of M/s. S R B C & Co LLP.
Key Highlights
- AGM scheduled for September 11, 2026, via video conference.
- Agenda includes adopting FY26 financial statements and declaring dividend.
- Director Kulin Sanjay Lalbhai up for reappointment.
- Walker Chandiok & Co LLP proposed as Statutory Auditors for 5 years.
- Casual vacancy for auditors to be filled.
Price Impact
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