
Board Meeting7 Sept 2026, 11:17 am
Identixweb Ltd Board Meeting Outcome Sept 07, 2026
AI Summary
Identixweb Limited's Board of Directors convened on September 07, 2026. Key decisions included the approval of the Draft Directors' Report for FY 2025-26 and the calling of the 9th Annual General Meeting (AGM) for September 29, 2026. The AGM will be held via Video Conferencing/Other Audio-Visual Means. NSDL was appointed as the Remote E-Voting Agency, and CS Hardikkumar Jetani as the Scrutinizer for the AGM's e-voting process. The Register of Members and Share Transfer Books will remain open.
Key Highlights
- Board approved Draft Directors' Report for FY 2025-26.
- 9th AGM scheduled for September 29, 2026, via VC/OAVM.
- NSDL appointed as Remote E-Voting Agency.
- CS Hardikkumar Jetani appointed as Scrutinizer for e-voting.
Price Impact
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