AGM/EGM1 Sept 2026, 07:10 pm
Assam Entrade Ltd Schedules 41st AGM on Sep 25, 2026
AI Summary
Assam Entrade Ltd has announced its 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 2:30 PM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. E-voting will be open from September 22, 2026, to September 24, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the appointment of a director retiring by rotation, the appointment of M/s. HKS & Associates LLP as Secretarial Auditors for five years, and the appointment of Mr. Sunil Kumar Gupta as a Non-Executive Independent Director.
Key Highlights
- 41st AGM scheduled for September 25, 2026, via virtual means.
- E-voting period: September 22-24, 2026.
- Agenda includes financial statement adoption and director appointments.
- Secretarial Auditors to be appointed for a five-year term.
- Mr. Sunil Kumar Gupta to be appointed as Non-Executive Independent Director.
Price Impact
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