AGM/EGM7 Sept 2026, 06:01 pm
Candour Techtex Ltd Schedules 40th AGM for Sep 29, 2026
AI Summary
Candour Techtex Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 29, 2026, at 3:00 PM IST via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of a director. Special business includes seeking shareholder approval to utilize up to ₹12 crore of unutilized preferential issue funds for inter-corporate deposits and fixed deposits, subject to regulatory compliance and board discretion.
Key Highlights
- 40th AGM scheduled for September 29, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Director retiring by rotation to be considered for re-appointment.
- Seeking approval for inter-corporate deposits up to ₹12 crore.
- Funds to be deployed from unutilized preferential issue proceeds.
Price Impact
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