AGM/EGM7 Sept 2026, 07:20 pm
Icodex Publishing Solutions schedules 8th AGM for FY25-26 on Sep 30, 2026
AI Summary
Icodex Publishing Solutions Ltd has announced that its 8th Annual General Meeting (AGM) for the financial year 2025-26 will be held on Wednesday, September 30, 2026, at 02:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Balance Sheet, Profit and Loss account, and Cash Flow Statement for the period ending March 31, 2026. Additionally, the AGM will address the reappointment of Mr. Chetan Shankarlal Soni as Whole-Time Director and the appointment of Mr. Vishnu Prasad as an Independent Director for a term of five years.
Key Highlights
- AGM scheduled for September 30, 2026, via video conference.
- Agenda includes adoption of FY26 financial statements.
- Reappointment of Whole-Time Director Chetan Shankarlal Soni.
- Appointment of Vishnu Prasad as Independent Director proposed.
Price Impact
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