AGM/EGM7 Sept 2026, 09:31 pm
Bothra Metals & Alloys Ltd: 25th AGM Scheduled for Sept 30, 2026
AI Summary
Bothra Metals & Alloys Ltd has announced the dispatch of the notice for its 25th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:00 AM. The AGM will be held at the company's registered office in Mumbai. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Sunderlal L. Bothra as a director, who is retiring by rotation. The AGM notice, along with the explanatory statement, has been sent electronically to shareholders and is also available on the company's website and the BSE India website. Voting will be conducted physically via poll.
Key Highlights
- 25th Annual General Meeting scheduled for September 30, 2026.
- Agenda includes adoption of FY26 audited financial statements.
- Director Sunderlal L. Bothra up for re-appointment.
- Physical voting via poll, no remote e-voting facility.
- Notice dispatched electronically to eligible shareholders.
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