AGM/EGM5 Sept 2026, 11:30 am
East Buildtech Ltd Announces 42nd AGM on Sep 30, 2026
AI Summary
East Buildtech Ltd has issued a notice for its 42nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 01:00 P.M. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Madhusudan Agarwal as a Director retiring by rotation, and the re-appointment of Mr. Suresh Kumar Goenka as a Non-Executive & Independent Director for a second term. Remote e-voting will be open from September 27 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointments for Mr. Agarwal and Mr. Goenka.
- Remote e-voting available from September 27-29, 2026.
Price Impact
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