AGM/EGM17 Aug 2026, 07:30 pm
Hamps Bio Ltd Announces 19th AGM on Sep 9, 2026
AI Summary
Hamps Bio Limited has announced its 19th Annual General Meeting (AGM) to be held on September 9, 2026, at 12:00 PM at its registered office in Ankleshwar, Gujarat. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the re-appointment of Mrs. Pallavi Herrik Shah as a director, and a special business item to approve the shifting of the company's registered office from Bharuch, Ankleshwar to Surat, Gujarat. The notice also details proxy appointment rules for attending members.
Key Highlights
- AGM scheduled for September 9, 2026.
- Adoption of FY26 financial statements is on the agenda.
- Director re-appointment and registered office shift to be discussed.
- Meeting to be held at the registered office in Gujarat.
Price Impact
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