AGM/EGM2 Sept 2026, 06:41 pm
Imec Services Ltd Announces 38th AGM on Sep 25, 2026
AI Summary
Imec Services Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 03:00 P.M. (IST). The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will have the facility for electronic voting, both remotely and during the AGM. The remote e-voting period will run from September 22, 2026, to September 24, 2026. The cut-off date for voting eligibility is September 18, 2026. Key agenda items include the adoption of the audited standalone financial statements for FY 2025-26, the re-appointment of Mr. Rajesh Soni, and the approval of Ms. Anjali Jain as an Independent Woman Director.
Key Highlights
- 38th AGM scheduled for September 25, 2026, via VC/OAVM.
- Electronic voting facility available for shareholders.
- Agenda includes financial statement adoption and director appointments.
- Remote e-voting period: September 22-24, 2026.
Price Impact
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