
AGM/EGM5 Sept 2026, 03:30 pm
CCME Global Ltd Announces 34th AGM on Sep 29, 2026
AI Summary
CCME Global Ltd (formerly Genesis IBRC India Limited) has issued a notice for its 34th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will consider and adopt the Audited Financial Statements for FY 2025-2026, reappoint Mr. Padmanaban Krishnamoorthy as a Non-Executive Director, and ratify the appointment of M/s Desai Saksena & Associates as Statutory Auditors for the period up to the AGM and for the next five years. The cut-off date for remote e-voting eligibility is September 22, 2026. The Annual Report, including the AGM notice, is available on the company's investor relations website.
Key Highlights
- 34th AGM scheduled for September 29, 2026, via VC/OAVM.
- AGM to adopt FY2025-2026 audited financial statements.
- Reappointment of Mr. Padmanaban Krishnamoorthy as Director.
- Appointment of M/s Desai Saksena & Associates as Statutory Auditors.
- Cut-off date for e-voting is September 22, 2026.
Price Impact
More from CCME