StockWatch
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Holding Company
AGM/EGM3 Sept 2026, 06:20 pm

Edelweiss Financial Services to hold 31st AGM on Sep 28, 2026

AI Summary

Edelweiss Financial Services Limited has issued a notice for its 31st Annual General Meeting (AGM) to be held on September 28, 2026, at 4:00 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, declaration of dividend on equity shares, and the re-appointment of a director retiring by rotation. The notice is available on the company's website and the electronic service provider's website. Due to the virtual nature of the meeting, proxy appointments will not be available, but authorized representatives can attend and vote.

Key Highlights

  • AGM scheduled for September 28, 2026, via Video Conferencing.
  • Agenda includes adoption of FY26 financial statements.
  • Declaration of dividend on equity shares is proposed.
  • Director retiring by rotation to be considered for re-appointment.
  • Proxy facility not available; authorized representatives can attend.