AGM/EGM1 Sept 2026, 09:20 pm
Clio Infotech Ltd Announces 34th AGM on Sep 26, 2026
AI Summary
Clio Infotech Ltd has issued a notice for its 34th Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 12:00 PM through Video Conference/Other Audio-Visual Means (VC/OAVM). The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, re-appointment of Ms. Nikita Tiwadi as a Director, and approval for the payment of remuneration to Mr. Ashwini Kumar Pareek, Non-Executive Director and Chairman, not exceeding ₹20,00,000 for FY 2026-27. The notice and e-voting instructions are available on the company's website.
Key Highlights
- 34th AGM scheduled for September 26, 2026, via VC/OAVM.
- Agenda includes adopting FY26 audited financial statements.
- Ms. Nikita Tiwadi to be re-appointed as Director.
- Remuneration approval sought for Chairman Mr. Ashwini Kumar Pareek.
- Maximum remuneration capped at ₹20 Lakhs for FY27.
Price Impact
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