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AGM/EGM4 Sept 2026, 06:40 pm

Global Vectra Helicorp Ltd to hold AGM on Sep 29, 2026

AI Summary

Global Vectra Helicorp Ltd announced that its Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST via Video Conferencing/Other Audio Visual Means. The meeting will address ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the appointment of a director. Special business includes the re-appointment of Lt. Gen. Sarab Jot Singh Saighal (Retd.) as Chairman for one year from October 1, 2026, to September 30, 2027, with specific remuneration terms. The Register of Members will be closed from September 28, 2026, to September 29, 2026, for the AGM.

Key Highlights

  • AGM scheduled for September 29, 2026.
  • Re-appointment of Chairman Lt. Gen. Sarab Jot Singh Saighal (Retd.) proposed.
  • Financial statements for FY26 to be adopted.
  • Register of Members closed Sep 28-29, 2026.