Calcom Vision Ltd Announces 41st AGM on Sep 30, 2026
Calcom Vision Ltd has announced its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:30 PM via Video Conferencing (VC)/Other Audiovisual Means (OAVM). The meeting will transact ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Sushil Kumar Malik as Director. Special businesses include ratification of remuneration for Cost Auditors and fixing the remuneration for Mr. Sushil Kumar Malik as Managing Director for a two-year term. The cut-off date for voting rights is September 23, 2026, with e-voting available from September 27 to September 29, 2026.
Key Highlights
- 41st AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and re-appointment of a Director.
- Ratification of Cost Auditor remuneration and MD remuneration.
- E-voting facility available from September 27-29, 2026.
- Cut-off date for voting eligibility is September 23, 2026.
Price Impact
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