AGM/EGM8 Sept 2026, 05:11 pm
BGIL Films & Technologies Ltd to hold 37th AGM on Sep 30, 2026
AI Summary
BGIL Films & Technologies Ltd has announced its 37th Annual General Meeting (AGM) will be held on September 30, 2026, at 09:45 AM via Video Conferencing. The meeting agenda includes the adoption of the annual financial statements for the year ended March 31, 2026, the appointment of a director, and special business concerning the re-appointment of Mr. Amit Panwar as Whole-time Director for five years and Mr. Karn Rajhans as Independent Director for a second five-year term.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is on the agenda.
- Re-appointment of Mr. Amit Panwar as Whole-time Director for 5 years.
- Re-appointment of Mr. Karn Rajhans as Independent Director for 5 years.
Price Impact
More from BGIL
Management Change1d ago, 4:14 pm
BGIL Films & Technologies: Two Independent Directors Exit, One Re-appointed
Board Meeting2d ago, 3:30 pm
BGIL Films & Technologies Board Approves AGM Notice & Director Changes
Board Meeting31 Jul, 3:36 pm
BGIL Films & Technologies declares Q1 FY27 Un-Audited Financial Results