AGM/EGM9 Jun 2026, 07:01 pm
CreditAccess Grameen Announces 35th AGM on July 3, 2026
AI Summary
CreditAccess Grameen Ltd has announced its 35th Annual General Meeting (AGM) will be held on Friday, July 03, 2026, at 3:00 PM IST through Video Conferencing/Other Audio-Visual Means. The meeting will cover ordinary business including the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Massimo Vita as a Director, and the appointment of M/s Sundaram & Srinivasan as Joint Statutory Auditors for a three-year term. E-voting will be open from June 29, 2026, to July 02, 2026, with a cut-off date of June 26, 2026.
Key Highlights
- AGM scheduled for July 3, 2026, via video conference.
- Adoption of FY 2025-26 audited financial statements.
- Re-appointment of Director Massimo Vita proposed.
- M/s Sundaram & Srinivasan to be appointed Joint Statutory Auditors.
- E-voting period: June 29 - July 2, 2026.
Price Impact
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