AGM/EGM7 Sept 2026, 07:21 pm
Horizon Reclaim Announces 20th AGM on Sep 30, 2026
AI Summary
Horizon Reclaim (India) Limited has issued a notice for its 20th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mrs. Malika Bajaj as a Director, and the appointment of M/s Astha Birla & Associates as Secretarial Auditors for a term of five years. The company will also fix the remuneration for the secretarial auditors.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Director Mrs. Malika Bajaj up for re-appointment.
- Secretarial Auditors M/s Astha Birla & Associates to be appointed.
- Appointment of Secretarial Auditors for a five-year term.
Price Impact
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