AGM/EGM5 Sept 2026, 07:50 pm
Ind-Swift Laboratories Ltd. schedules 31st AGM on Sep 30, 2026
AI Summary
Ind-Swift Laboratories Ltd. has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:00 P.M. The meeting will be conducted through Video Conference (VC) and Other Audio Visual Means (OAVM). The notice and the Annual Report for the financial year 2025-26 are being sent electronically to members and are also available on the company's website. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, ratification of remuneration for cost auditors for FY27, and appointment of Sh. Amit Mathur as an Independent Director.
Key Highlights
- 31st AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes approval of FY26 financial statements.
- Director re-appointment and cost auditor remuneration ratification.
- Appointment of Sh. Amit Mathur as Independent Director proposed.
Price Impact
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