AGM/EGM8 Sept 2026, 07:00 pm
Aureate Tradde Ltd Schedules 8th AGM for FY25-26 on Sep 30
AI Summary
Aureate Tradde Ltd has announced its 8th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Punit Devendrabhai Shah as a Director liable to retire by rotation. The notice and annual report are being sent via email to shareholders, with a web-link provided to those whose email addresses are not registered. Remote e-voting will be open from September 27 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adopting FY26 audited financial statements.
- Mr. Punit Devendrabhai Shah to be re-appointed as Director.
- Remote e-voting facility available from September 27-29, 2026.
- Annual report and AGM notice sent via email.
Price Impact
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