Board Meeting31 Aug 2026, 08:31 pm
Autofurnish Ltd Board Approves Annual Report and AGM Notice
AI Summary
Autofurnish Ltd announced that its Board of Directors has approved the Annual Report for the financial year ended March 31, 2026, and the notice for the 11th Annual General Meeting (AGM). The AGM will be conducted via Video Conferencing or other Audio Visual means for the financial year 2025-26. Additionally, the board approved the appointment of CS Srishti Gupta as the Secretarial Auditor for the financial year ending March 31, 2027, and as the Scrutinizer for the e-voting process at the upcoming AGM.
Key Highlights
- Board approved the Annual Report for FY 2025-26.
- Notice for the 11th Annual General Meeting approved.
- AGM to be held via Video Conferencing.
- Secretarial Auditor appointed for FY 2026-27.
- Scrutinizer appointed for AGM e-voting.
Price Impact
More from AFLTD