StockWatch
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Aluminium
AGM/EGM7 Sept 2026, 09:40 pm

Bothra Metals Fixes Record Date for 25th AGM

AI Summary

Bothra Metals & Alloys Ltd has announced the fixation of the cut-off date/record date for its 25th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM at the company's registered office in Mumbai. Shareholders eligible to attend and vote at the AGM will be determined as of Wednesday, September 23, 2026. This intimation serves to inform stakeholders about the procedural date for the upcoming AGM.

Key Highlights

  • Record date set for September 23, 2026, for the 25th AGM.
  • AGM scheduled for September 30, 2026, at the registered office.
  • Shareholders eligible to attend AGM determined by the record date.
  • Company Secretary Sonu Singhal provided the official intimation.