AGM/EGM29 Aug 2026, 01:01 pm
Envair Electrodyne Ltd Sets AGM Date for FY26
AI Summary
Envair Electrodyne Ltd announced that its 44th Annual General Meeting (AGM) for the financial year 2025-26 will be held on Tuesday, September 29, 2026, at 11:30 AM via video conferencing. The company also approved the Notice of the AGM, Director's Report, and Management Discussion and Analysis Report. The Register of Members and share transfer books will be closed from September 23 to September 29, 2026, for the AGM. Instavote (MUFG) has been appointed as the Depository for e-voting, which will take place from September 26 to September 28, 2026. The cut-off date for e-voting is September 22, 2026. M/s Sanger & Associates has been appointed as the scrutinizer for the e-voting process.
Key Highlights
- AGM for FY25-26 scheduled for September 29, 2026.
- E-voting period set from September 26 to September 28, 2026.
- Register of Members closed September 23-29 for AGM.
- Instavote appointed for e-voting process.
- Sanger & Associates appointed as scrutinizer.
Price Impact
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