Essex Marine Ltd Schedules 17th AGM for Sep 2, 2026
Essex Marine Ltd has announced its 17th Annual General Meeting (AGM) will be held on Wednesday, September 2, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Annual Financial Statements for FY 2025-26 and the reports of the Board and Auditors. Additionally, a director, Mr. Debashish Sen (Managing Director), who retires by rotation, will be considered for re-appointment. The AGM notice is available on the company's website and forms part of the Annual Report 2025-26. Due to current regulations, physical attendance is not required, and proxy appointments are not permitted for this meeting.
Key Highlights
- 17th AGM scheduled for September 2, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements and board/auditor reports.
- Managing Director Mr. Debashish Sen up for re-appointment.
- AGM notice available on company website and in Annual Report 2025-26.
- Proxy appointments are not permitted for this AGM.
Price Impact
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