AGM/EGM8 Sept 2026, 05:50 pm
AVI Polymers Ltd to hold 33rd AGM on Sep 30, 2026
AI Summary
AVI Polymers Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year 2025-26, the reappointment of Mr. Pankaj Dilipbhai Thakkar as a director retiring by rotation, and the approval of M/s KAPIL KUMAR AGARWAL & ASSOCIATES as the Statutory Auditors for a term of five financial years (FY 2026-27 to 2030-2031).
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Reappointment of director Mr. Pankaj Dilipbhai Thakkar.
- Appointment of M/s KAPIL KUMAR AGARWAL & ASSOCIATES as Statutory Auditors for 5 years.
Price Impact
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