AGM/EGM8 Sept 2026, 12:57 pm
East West Freight Carriers Ltd Announces 45th AGM Details
AI Summary
East West Freight Carriers Ltd has announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 am IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the reappointment of Mr. Suresh Menon as a Director, and the reappointment of M/s. Mittal & Associates as Statutory Auditors for a second term of five years. Additionally, shareholders will vote on approving limits for related party transactions.
Key Highlights
- 45th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is a key agenda item.
- Reappointment of Director Suresh Menon and Statutory Auditors Mittal & Associates.
- Approval sought for related party transaction limits.
- Annual Report and AGM Notice to be shared with shareholders.
Price Impact
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