AGM/EGM1 Sept 2026, 04:40 pm
Star Source Multi Trade Ltd Sets AGM Date, Book Closure
AI Summary
Star Source Multi Trade Ltd announced the outcome of its Board Meeting held on September 01, 2026. The Board approved the date, time, and venue for the 84th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 04:00 P.M. via Video Conference/Other Audio Visual Means. The Notice convening the 39th AGM for the financial year ended March 31, 2026, was also approved. Additionally, the company fixed the Book Closure period from September 22, 2026, to September 27, 2026, and the Record Date as September 21, 2026, for the AGM. Ms. Arvind Sudra & Associates was appointed as the Scrutinizer for the remote e-voting process.
Key Highlights
- 84th AGM scheduled for September 28, 2026, at 04:00 P.M.
- Book Closure: September 22-27, 2026.
- Record Date set for September 21, 2026.
- Notice and agenda for 39th AGM approved.
- Scrutinizer appointed for e-voting process.
Price Impact
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