AGM/EGM2 Sept 2026, 05:21 pm
Fujiyama Power Systems Ltd to hold 9th AGM on Sep 25, 2026
AI Summary
Fujiyama Power Systems Limited has announced its 9th Annual General Meeting (AGM) will be held on September 25, 2026, at 4:30 PM IST via Video Conferencing/Other Audio Visual Means. The company has fixed September 18, 2026, as the cut-off date for determining member eligibility. The AGM agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, re-appointing Mr. Sunil Kumar as Director, and appointing M/s Raghav Bansal & Associates as Secretarial Auditors for five years. Remote e-voting will be available from September 22 to September 24, 2026.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Cut-off date for eligibility is September 18, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Secretarial auditors to be appointed for a five-year term.
- Remote e-voting facility available from September 22-24, 2026.
Price Impact
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