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AGM/EGM8 Sept 2026, 08:00 pm

Ind Agiv Commerce Ltd Announces 40th AGM for FY 2025-26

AI Summary

Ind Agiv Commerce Ltd has announced its 40th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Wednesday, September 30, 2026, at 11:30 AM IST, conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company is submitting its Annual Report for FY 2025-26, which includes the Notice convening the AGM, to its members via electronic mode. The Annual Report and AGM Notice are also available on the company's website, www.agivavit.com. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Mr. Lalit Singh Chouhan as a director retiring by rotation.

Key Highlights

  • 40th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 submitted electronically.
  • Financial statements for FY 2025-26 to be adopted.
  • Director re-appointment is a key agenda item.