AGM/EGM31 Jul 2026, 05:00 pm
Bigbloc Construction Ltd to hold 11th AGM on Aug 25, 2026
AI Summary
Bigbloc Construction Limited has announced its 11th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with relevant circulars. Key agenda items include the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, the appointment of a director retiring by rotation, and the consideration and approval of material related party transactions for FY 2026-27 with Bigbloc Building Elements Private Limited and Siam Cement Big Bloc Construction Technologies Private Limited.
Key Highlights
- AGM scheduled for August 25, 2026, at 12:00 Noon IST.
- Meeting to be held via Video Conferencing / Other Audio Visual Means.
- Adoption of FY 2025-26 Audited Financial Statements is on the agenda.
- Director re-appointment and related party transactions to be considered.
- Approval sought for transactions with Bigbloc Building Elements and Siam Cement Big Bloc.
Price Impact
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