AGM/EGM13 Aug 2026, 06:36 pm
Faze Three Ltd Schedules 41st AGM for Sep 4, 2026
AI Summary
Faze Three Ltd has announced its 41st Annual General Meeting (AGM) will be held on Friday, September 04, 2026, at 05:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Sanjay Anand as a director retiring by rotation, and the appointment of Mr. Mohit Solanki as an Independent Director. Additionally, the company will seek approval to increase its borrowing limits under Section 180(1)(c) of the Companies Act, 2013. The notice is available on the company's website.
Key Highlights
- 41st AGM scheduled for September 4, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Mr. Mohit Solanki proposed for appointment as Independent Director.
- Approval sought to increase company's borrowing limits.
- Mr. Sanjay Anand to retire by rotation and seek re-appointment.
Price Impact
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