
AGM/EGM8 Sept 2026, 06:20 pm
Axentra Corp Ltd Announces 34th Annual General Meeting on Sep 30
AI Summary
Axentra Corp Ltd has issued a notice for its 34th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 2:00 P.M. at its registered office in Chennai. The meeting agenda includes the adoption of financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Vinoth Kumar Mohanadas as a Director liable to retire by rotation, and the re-appointment of M/S M Sahu & Co Chartered Accountants as Statutory Auditors for a term of four years. Additionally, the AGM will seek regularization of Ms. Adarshana Vinoth Kumar as a Non-Executive and Non-Independent Director.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Director Mr. Vinoth Kumar Mohanadas up for re-appointment.
- Statutory Auditors M/S M Sahu & Co Chartered Accountants seek re-appointment.
- Ms. Adarshana Vinoth Kumar to be regularized as Director.
- Company was formerly known as Dugar Housing Developments Limited.
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