AGM/EGM5 Sept 2026, 02:01 pm
DB International Stock Brokers Ltd announces 34th AGM on Sep 29, 2026
AI Summary
DB International Stock Brokers Ltd has announced its 34th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 10:30 a.m. The meeting will be conducted entirely through Video Conference (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Shiv Narayan Daga as Managing Director. The company is adhering to SEBI and MCA regulations for virtual meetings, dispensing with the need for physical attendance and proxy appointments.
Key Highlights
- 34th AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Re-appointment of MD Mr. Shiv Narayan Daga is on the agenda.
- No physical attendance or proxy appointments will be available.
- Annual Report for FY25-26 will be sent to shareholders.
Price Impact
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