AGM/EGM5 Sept 2026, 07:10 pm
Focus Business Solution Ltd Schedules 19th AGM for Sep 28, 2026
AI Summary
Focus Business Solution Ltd has announced its 19th Annual General Meeting (AGM) will be held on September 28, 2026, at 04:00 PM IST at its registered office in Surat. The meeting will address ordinary business including the adoption of the Audited Balance Sheet and Profit & Loss Account for FY 2025-2026, declaration of a final dividend of ₹0.10 per equity share, reappointment of a director, and appointment of M/s. PSSP & Co. as Statutory Auditors for a five-year term. Special business includes considering and approving alterations to the Main Object Clause of the Memorandum of Association. The notice and annual report are being sent electronically to shareholders.
Key Highlights
- 19th AGM scheduled for September 28, 2026.
- Final dividend of ₹0.10 per equity share proposed.
- Statutory Auditors M/s. PSSP & Co. to be appointed for 5 years.
- Alteration of Memorandum of Association to be considered.
- Annual Report for FY 2025-2026 to be presented.
Price Impact
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