StockWatch
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Gems- Jewellery And Watches
AGM/EGM24 Jun 2026, 12:20 pm

Banaras Beads Ltd Announces 46th AGM on July 30, 2026

AI Summary

Banaras Beads Ltd has issued a notice for its 46th Annual General Meeting (AGM) scheduled for July 30, 2026, at 3:00 PM. The meeting will be held at Kanhaiya Lal Gupta Smriti Bhawan, Varanasi. Key agenda items include the adoption of the audited standalone financial statements for the fiscal year 2025-2026 and the re-appointment of Shri Ashok Kumar Gupta as a director. The company will not recommend any dividend for the year ended March 31, 2026, due to lower profits. The Register of Members and Share Transfer Books will be closed from July 24 to July 30, 2026.

Key Highlights

  • AGM scheduled for July 30, 2026, at 3:00 PM in Varanasi.
  • Agenda includes adopting FY26 financial statements and re-appointing a director.
  • No dividend recommended for FY26 due to lower profits.
  • Register of Members closed July 24-30, 2026.