AGM/EGM8 Oct 2026, 09:50 pm
Gconnect Logitech Announces 4th AGM on Oct 30, 2026
AI Summary
Gconnect Logitech and Supply Chain Ltd has announced its 4th Annual General Meeting (AGM) scheduled for Friday, October 30, 2026. The meeting will be conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM) at 12:00 P.M. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the reappointment of Mr. Vinod Venilal Sheth as Director, the appointment of HD & Associates LLP as Secretarial Auditor for five years (FY2026-27 to FY2030-31), and an increase in the authorized share capital from ₹4 Crore to ₹10 Crore. The notice of the AGM is being sent to shareholders via email and is also available on the company's website.
Key Highlights
- AGM scheduled for October 30, 2026, via VC/OAVM.
- Adoption of FY2025-26 audited financial statements.
- Reappointment of Director Mr. Vinod Venilal Sheth.
- Appointment of HD & Associates LLP as Secretarial Auditor for 5 years.
- Increase in authorized share capital from ₹4 Crore to ₹10 Crore.
Price Impact
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