Calcom Vision Ltd Announces 41st AGM Details
Calcom Vision Ltd has announced the details for its 41st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:30 P.M. The meeting will be conducted via Video Conferencing (VC)/Other Audiovisual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Sushil Kumar Malik as a Director, ratification of remuneration for Cost Auditors, and fixing the remuneration for the Managing Director, Mr. Sushil Kumar Malik, for a two-year term. The company is providing e-voting facilities for shareholders from September 27 to September 29, 2026, with September 23, 2026, set as the cut-off date for voting eligibility.
Key Highlights
- 41st AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and director re-appointment.
- E-voting facility available from September 27-29, 2026.
- Remuneration for Cost Auditors and MD to be discussed.
- September 23, 2026, is the cut-off date for voting rights.
Price Impact
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