AGM/EGM7 Sept 2026, 06:42 pm
Grandma Trading Announces 45th AGM on Sep 30, 2026
AI Summary
Grandma Trading & Agencies Ltd has announced its 45th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:30 p.m. IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company is also submitting its Annual Report for the financial year 2025-26, which is available electronically to registered shareholders and on the company's website. Key agenda items include the adoption of audited standalone financial statements for FY26, re-appointment of Mr. Avdhesh Chaurasiya as Director, and his appointment as Whole Time Director & CFO.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY2025-26 submitted.
- Audited financial statements for FY26 to be adopted.
- Mr. Avdhesh Chaurasiya to be re-appointed as Director.
- Mr. Avdhesh Chaurasiya to be appointed as Whole Time Director & CFO.
Price Impact
More from GRANDMA