Devson Catalyst Ltd Announces 22nd AGM on Sep 29, 2026
Devson Catalyst Ltd has announced its 22nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 P.M. IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI regulations. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Prahladbhai Devjibhai Shiyaniya as Director. Additionally, the company plans to alter its Articles of Association to include a new article regarding the marking of specified securities as non-transferable. The register of members and share transfer books will remain open as there are no physical shareholders.
Key Highlights
- 22nd AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes adopting FY26 audited financial statements.
- Director Prahladbhai Devjibhai Shiyaniya up for re-appointment.
- Proposed alteration to Articles of Association regarding non-transferable securities.
- No closure of register of members or share transfer books.
Price Impact
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