AGM/EGM7 Sept 2026, 03:24 pm
Satani Bearings Ltd to hold 41st AGM on Sep 29, 2026
AI Summary
Satani Bearings Limited has announced its 41st Annual General Meeting (AGM) scheduled for September 29, 2026, at 6:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Chirag Ramjibhai Satani as a director, and the appointment of M/s Bhatt Shah Mekhia & Co. as Statutory Auditors for a five-year term (FY 2026-27 to 2030-2031). Additionally, the company will seek approval to shift its registered office from Mumbai, Maharashtra, to Rajkot, Gujarat, requiring an alteration to its Memorandum of Association.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Director Mr. Chirag Ramjibhai Satani up for re-appointment.
- M/s Bhatt Shah Mekhia & Co. proposed as Statutory Auditors for 5 years.
- Proposal to shift registered office from Maharashtra to Gujarat.
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