AGM/EGM18 Aug 2026, 07:30 pm
Gyan Developers Announces 34th AGM on Sep 11, 2026
AI Summary
Gyan Developers & Builders Ltd has announced its 34th Annual General Meeting (AGM) scheduled for September 11, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with MCA and SEBI regulations. The company has also submitted its Annual Report for FY 2025-26 and the Notice of the AGM, which are being sent to shareholders electronically. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Ms. Sunita as a Director retiring by rotation. Additionally, the appointment of Mr. Dalel Singh Rathore as an Independent Director will be considered.
Key Highlights
- AGM scheduled for September 11, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and AGM Notice submitted.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Re-appointment of Director Ms. Sunita and appointment of Independent Director Mr. Rathore.
- Company adheres to SEBI (LODR) Regulations, 2015 and Companies Act, 2013.
Price Impact
More from GYANDEV