AGM/EGM7 Sept 2026, 09:00 pm
Gujarat Inject Kerala Ltd Holds 35th AGM on Sep 29, 2026
AI Summary
Gujarat Inject Kerala Ltd has announced its 35th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 04:30 p.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes the adoption of the Annual Audited Standalone Financial Statements for FY 2025-26, re-appointment of a director retiring by rotation, and the appointment of new statutory auditors, M/s. S N D K & Associates LLP, for a term of five years, replacing M/s. S. Mandawat & Co. The meeting will also address the regularization of an independent director as a special business.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- New statutory auditors, S N D K & Associates LLP, to be appointed.
- Director re-appointment and independent director regularization to be discussed.
Price Impact
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