AGM/EGM4 Sept 2026, 10:10 pm
Exato Technologies to hold 9th AGM on Sep 28, 2026 via VC/OAVM
AI Summary
Exato Technologies Limited has announced its 9th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Ms. Swati Sinha as Whole-time Director. The company has provided its registered office details, CIN, website, and contact information. The notice also references the Annual Report 2025-26.
Key Highlights
- 9th AGM scheduled for September 28, 2026, at 4:00 PM IST.
- Meeting to be conducted via Video Conferencing / Other Audio-Visual Means.
- Agenda includes adoption of FY26 financial statements.
- Re-appointment of Ms. Swati Sinha as Whole-time Director is on the agenda.
- Notice issued under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Price Impact
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