Board Meeting29 Sept 2026, 08:10 pm
Gconnect Logitech Board Meeting Oct 3, 2026
AI Summary
Gconnect Logitech and Supply Chain Ltd has announced a Board of Directors meeting scheduled for October 3, 2026. The meeting agenda includes considering and approving the appointment of Secretarial and Internal Auditors, a potential change of company name, alteration of MOA and AOA, shifting the registered office from Gujarat to Maharashtra, increasing authorized share capital to ₹10 Crore, and approving the Directors' Report and Notice for the upcoming Annual General Meeting. The company was formerly known as Gconnect Logitech And Supply Chain Private Limited.
Key Highlights
- Board meeting scheduled for October 3, 2026.
- Agenda includes auditor appointments and name change proposal.
- Proposal to shift registered office from Gujarat to Maharashtra.
- Increase authorized share capital to ₹10 Crore.
- Approval of Directors' Report and AGM notice.
Price Impact
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