Beezaasan Explotech schedules 13th AGM for Sep 17, 2026
Beezaasan Explotech Ltd has announced that its 13th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 3:00 PM. The meeting will be conducted through Video Conferencing/Other Audio Video Means (VC/OAVM) in compliance with MCA and SEBI circulars. The Annual Report for 2025-26, including the AGM notice, financial statements, Directors' Report, and Auditors' Report, will be sent to shareholders electronically. Key agenda items include the adoption of audited financial statements, re-appointment of directors retiring by rotation (Mr. Rajan Somani and Mr. Sunilkumar Somani), and special business concerning the re-appointment of Mr. Navneetkumar Somani as Chairman and Managing Director, and Mr. Sunilkumar Somani as Whole-time Director for further terms.
Key Highlights
- 13th AGM scheduled for September 17, 2026, at 3 PM.
- Meeting to be held via Video Conferencing/Other Audio Video Means.
- Agenda includes adopting financial statements and re-appointing directors.
- Re-appointment of Navneetkumar Somani as CMD and Sunilkumar Somani as WTD proposed.
- Annual Report for FY25-26 to be shared electronically with members.
Price Impact
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