StockWatch
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Other Electrical Equipment
AGM/EGM7 Sept 2026, 06:41 pm

Edvenswa Enterprises Ltd Announces AGM Date and E-Voting Cut-off

AI Summary

Edvenswa Enterprises Limited announced that its Board of Directors has approved the 45th Annual General Meeting (AGM) to be held on September 29, 2026, via Video Conferencing. The meeting will commence at 10:00 AM IST. The company also approved the Notice of the 45th AGM and the Directors' Report. The cut-off date for determining eligible members for e-voting has been set as September 22, 2026. The register of members will be closed from September 22, 2026, to September 29, 2026, inclusive.

Key Highlights

  • AGM scheduled for September 29, 2026, via VC/OVAM.
  • E-voting cut-off date set for September 22, 2026.
  • Register of members to close from September 22 to September 29, 2026.
  • Board approved AGM notice and Directors' Report.