StockWatch
·
Civil Construction
AGM/EGM31 Aug 2026, 05:50 pm

Teamo Productions HQ Ltd to hold 20th AGM on Sep 28

AI Summary

Teamo Productions HQ Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, approved the convening of the 20th Annual General Meeting (AGM) on September 28, 2026, at 12:30 PM via Video Conferencing/Other Audio-Visual Means. The Board also approved the Notice of the AGM, Directors' Report, Secretarial Audit Report, Corporate Governance Report, and other accompanying documents. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM. M/s. Shubhangi Agarwal & Associates has been appointed as Scrutinizer for the e-voting process, and Bigshare Services Private Limited will provide the e-voting facility. The Board meeting commenced at 5:00 PM and concluded at 5:30 PM.

Key Highlights

  • 20th Annual General Meeting scheduled for September 28, 2026.
  • AGM will be conducted via Video Conferencing/Other Audio-Visual Means.
  • Register of Members and Share Transfer Books to close Sep 22-28.
  • Scrutinizer appointed for remote e-voting and e-voting process.