AGM/EGM7 Jul 2026, 08:40 pm
Gowra Leasing & Finance Ltd announces 33rd AGM on July 30, 2026
AI Summary
Gowra Leasing & Finance Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for Thursday, July 30, 2026, at 4:00 PM IST. The meeting will be conducted virtually via video conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, approval for material related party transactions, and the continuation of an independent director post-75 years of age. The record date for determining eligible shareholders for e-voting is July 23, 2026. The registered office in Secunderabad will be deemed the venue.
Key Highlights
- 33rd AGM scheduled for July 30, 2026, via video conferencing.
- Agenda includes financial statements, director re-appointment, and related party transactions.
- Record date for e-voting is July 23, 2026.
- Approval sought for continuation of independent director post-75 years.
- Focus on corporate governance and shareholder approvals.
Price Impact
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