AGM/EGM2 Sept 2026, 02:08 pm
Asia Pack Ltd Schedules 41st AGM for September 29, 2026
AI Summary
Asia Pack Limited has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. at its registered office in Nathdwara, Rajasthan. The meeting will be conducted in a physical mode. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Pushpendra Jain as an Executive Non-Independent Director. Remote e-voting will be available from September 25 to September 28, 2026. The cut-off date for determining voting rights is September 22, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, at 11:00 AM.
- Audited financial statements for FY26 to be adopted.
- Director Pushpendra Jain up for reappointment.
- Physical meeting mode confirmed.
- Remote e-voting window: September 25-28, 2026.
Price Impact
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