AGM/EGM28 Jul 2026, 01:19 pm
Gem Aromatics Ltd Announces 29th AGM on August 19, 2026
AI Summary
Gem Aromatics Ltd has announced its 29th Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, and the re-appointment of directors Mrs. Kaksha Vipul Parekh and Mr. Yash Parekh who are retiring by rotation. Special business includes the appointment of Mr. Dinesh Vasu Thekkepanakkal as a Director. The notice of the AGM has been uploaded to the company's website.
Key Highlights
- AGM scheduled for August 19, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is on the agenda.
- Re-appointment of two directors retiring by rotation.
- Appointment of Mr. Dinesh Vasu Thekkepanakkal as Director.
Price Impact
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