EKI Energy Services Ltd to hold 15th AGM on Aug 25, 2026
EKI Energy Services Ltd has announced its 15th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Tuesday, August 25, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) starting at 11:00 AM IST. The notice of the AGM has been dispatched to shareholders electronically on August 03, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Ms. Priyanka Dabkara, and the appointment of Ms. Pooja Jorway as Whole Time Director and CFO for a term of five years with an annual remuneration of up to ₹10,00,000. The cut-off date for e-voting is August 18, 2026, with remote e-voting available from August 22 to August 24, 2026.
Key Highlights
- 15th AGM scheduled for August 25, 2026, via VC/OAVM.
- Adoption of FY2025-26 audited financial statements is on the agenda.
- Ms. Priyanka Dabkara to be re-appointed as Director.
- Ms. Pooja Jorway appointed Whole Time Director and CFO.
- E-voting period: August 22-24, 2026; cut-off August 18, 2026.
Price Impact
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