StockWatch
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Diversified
AGM/EGM6 Sept 2026, 07:30 pm

Billwin Industries Ltd Holds AGM on Sep 30, 2026

AI Summary

Billwin Industries Ltd has announced its Annual Report for the Financial Year 2025-26 and the Notice convening its Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 09:00 a.m. at Festa Banquet Hall, Mulund Goregaon Link Road, Mulund West, Mumbai. The agenda includes the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Pritish Subrata Dey, and the approval of Ms. Anita Ramchandani as a Non-Executive Non-Independent Director. The filing also provides details of the company's board of directors, auditors, and registrar and share transfer agents.

Key Highlights

  • Annual Report for FY 2025-26 released.
  • AGM scheduled for September 30, 2026.
  • Key agenda items include financial statement adoption.
  • Director re-appointment and new director appointment proposed.
  • Company provides details on auditors and RTA.