AGM/EGM2 Sept 2026, 10:10 pm
Banas Finance Ltd to hold 43rd AGM on Sep 24, 2026
AI Summary
Banas Finance Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 02:00 PM IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), in line with recent government circulars allowing virtual AGMs. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Girraj Kishor Agrawal as a director. Additionally, the company proposes to appoint M/s. Jay Bhatt & Associates as Secretarial Auditor for five consecutive years. The Annual Report is available on the company's website.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of a director and appointment of secretarial auditor.
- Annual Report available on the company website.
Price Impact
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