AGM/EGM2 Sept 2026, 05:41 pm
Hawa Engineers Ltd to hold 33rd AGM on Sep 28, 2026
AI Summary
Hawa Engineers Ltd has announced that its 33rd Annual General Meeting (AGM) will be conducted on Monday, September 28, 2026, at 04:00 p.m. The meeting will be held virtually through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with MCA circulars and SEBI Listing Regulations. Key agenda items include the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, the appointment of a director, and the ratification of remuneration for Cost Auditors for the fiscal year ending March 31, 2027. The notice also provides details for participation via VC/OAVM and a helpline number for assistance.
Key Highlights
- 33rd AGM scheduled for September 28, 2026, at 4:00 PM.
- Meeting will be conducted entirely via Video Conferencing (VC)/OAVM.
- Agenda includes financial statement adoption and director appointment.
- Ratification of Cost Auditor remuneration for FY27 is on the agenda.
- Helpline available for VC/OAVM participation queries.
Price Impact
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