
AGM/EGM5 Oct 2026, 05:11 pm
Garlon Polyfab Issues Revised AGM Notice
AI Summary
Garlon Polyfab Industries Ltd has issued a revised notice for its 35th Annual General Meeting (AGM), scheduled for September 30, 2026. The Board of Directors approved the agenda on September 7, 2026. The company has set September 23, 2026, as the cut-off date for remote e-voting, which will be open from September 27 to September 29, 2026. Key agenda items include the adoption of audited standalone financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and the appointment of M/s. S N D K & Associates LLP as statutory auditors for a five-year term.
Key Highlights
- Revised notice issued for the 35th Annual General Meeting.
- AGM scheduled for September 30, 2026.
- Remote e-voting period: September 27-29, 2026.
- Agenda includes financial statements adoption.
- New statutory auditors to be appointed for five years.
Price Impact
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