StockWatch
·
Consulting Services
AGM/EGM2 Sept 2026, 06:30 pm

Imec Services Files FY26 Annual Report and AGM Notice

AI Summary

Imec Services Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice for its 38th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, to be held via Video Conferencing. The report includes audited standalone financial statements, the Board's report, and the Auditors' report. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Rajesh Soni as a Non-Executive Director. The appointment of Ms. Anjali Jain as an Independent Woman Director will also be considered. The company has commenced dispatch of these documents to shareholders electronically.

Key Highlights

  • FY26 Annual Report and AGM notice filed.
  • AGM scheduled for September 25, 2026, via VC/OAVM.
  • Adoption of FY26 audited financials is a key agenda item.
  • Re-appointment of Non-Executive Director Rajesh Soni.
  • Appointment of Independent Woman Director Anjali Jain.