StockWatch
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Trading & Distributors
Board Meeting7 Sept 2026, 01:22 pm

Ind Agiv Commerce Ltd Fixes 40th AGM Date

AI Summary

Ind Agiv Commerce Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, approved the date, time, and venue for the 40th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:30 AM IST, to be conducted via Video Conferencing or Other Audio Visual Means. The board also appointed CS Alifya Sapatwala as the scrutinizer for the AGM. The cutoff date for the dispatch of the Annual Report was fixed as September 4, 2026, and the e-voting period will be from September 27 to September 29, 2026.

Key Highlights

  • 40th Annual General Meeting scheduled for September 30, 2026.
  • AGM to be held via Video Conferencing or Other Audio Visual Means.
  • CS Alifya Sapatwala appointed as AGM scrutinizer.
  • Cutoff date for Annual Report dispatch set for September 4, 2026.
  • E-voting period: September 27-29, 2026.