AGM/EGM5 Sept 2026, 03:30 pm
Bang Overseas Ltd Announces 34th AGM on Sep 29, 2026
AI Summary
Bang Overseas Limited has announced its 34th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated financial statements for the fiscal year 2025-26, the reappointment of a director, and approval of a material related party transaction with Thomas Scott (India) Limited. The book closure date is from September 23 to September 29, 2026. Remote e-voting will be open from September 25 to September 28, 2026.
Key Highlights
- 34th AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes financial statements and director reappointment.
- Material related party transaction with Thomas Scott (India) Limited to be approved.
- Remote e-voting period: September 25-28, 2026.
- Book closure: September 23-29, 2026.
Price Impact
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