AGM/EGM5 Sept 2026, 06:40 pm
Bhanderi Infracon Ltd: Book Closure for AGM from Sep 24-30
AI Summary
Bhanderi Infracon Ltd has announced the closure of its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive. This book closure is in preparation for the company's 22nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026. The AGM will be held at the company's registered office in Ahmedabad. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the regularization of an additional director as an Independent Director.
Key Highlights
- Register of Members and Share Transfer Books to close Sep 24-30, 2026.
- 22nd Annual General Meeting scheduled for Sep 30, 2026.
- Financial statements for FY26 to be adopted at the AGM.
- Director re-appointment and regularization of Independent Director on agenda.
Price Impact
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