Billwin Industries Ltd Convenes 13th AGM on Sep 30, 2026
Billwin Industries Limited has issued a notice convening its 13th Annual General Meeting (AGM) for its members. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 09:00 a.m. at Festa Banquet Hall, Mulund Goregaon Link Road, Mulund West, Mumbai. The agenda includes the consideration and adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will seek approval for the re-appointment of Mr. Pritish Subrata Dey as a Director and the appointment of Ms. Anita Ramchandani as a Non-Executive Non-Independent Director, and Mr. Anand Kumar Jha as a Non-Executive Independent Director.
Key Highlights
- 13th AGM scheduled for September 30, 2026, at 9:00 a.m.
- Agenda includes adoption of FY26 audited financial statements.
- Seeking approval for re-appointment of Director Pritish Subrata Dey.
- Proposing appointment of Anita Ramchandani as Non-Executive Director.
- Proposing appointment of Anand Kumar Jha as Independent Director.
Price Impact
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