AGM/EGM25 Aug 2026, 09:50 pm
Cupid Ltd Announces 33rd AGM on Sep 22, 2026
AI Summary
Cupid Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 04:00 PM. The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, re-appointment of a director retiring by rotation, ratification of remuneration for cost auditors for FY 2026-27, and the continuation of an independent director who will attain the age of 75. The company has complied with the Companies Act, 2013, and SEBI Listing Regulations.
Key Highlights
- 33rd AGM scheduled for September 22, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and cost auditor remuneration to be discussed.
- Continuation of an independent director over 75 years old.
- Compliance with Companies Act and SEBI Listing Regulations confirmed.
Price Impact
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