Avalon Technologies Ltd Schedules 27th AGM for Sep 28, 2026
Avalon Technologies Ltd has announced its 27th Annual General Meeting (AGM) will be held on September 28, 2026, at 02:30 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the reappointment of Mr. Kunhamed Bicha as Chairman and Managing Director, and the appointment of Mr. CG Balaji as an Independent Director. The company has also enabled e-voting for shareholders, with the remote e-voting period commencing on September 24, 2026, and concluding on September 27, 2026. The cut-off date for determining voting entitlement is September 21, 2026.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Reappointment of Chairman & MD and appointment of Independent Director on agenda.
- E-voting facility available for shareholders.
- Cut-off date for voting entitlement set for September 21, 2026.
Price Impact
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