
Board Meeting14 Aug 2026, 12:56 pm
East Buildtech Ltd Board Approves 42nd AGM, Sets Record Date
AI Summary
East Buildtech Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the 42nd Annual General Meeting (AGM) to be conducted on September 30, 2026, via Video Conferencing/Other Audio Visual Means. The e-voting period will be from September 27 to September 29, 2026. The company also declared a closure of its Register of Members and Share Transfer Books from September 24 to September 30, 2026, for the purpose of the AGM. Mr. Sanjeev Pandey was appointed as the scrutinizer for the e-voting process. The meeting commenced at 11:30 AM IST and concluded at 12:05 PM IST.
Key Highlights
- 42nd AGM scheduled for September 30, 2026, via VC/OAVM.
- E-voting period: September 27-29, 2026.
- Register of Members closed September 24-30, 2026.
- Sanjeev Pandey appointed e-voting scrutinizer.
- Board meeting held on August 14, 2026.
Price Impact
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