AGM/EGM7 Sept 2026, 11:36 am

Challani Capital Ltd to hold AGM on Sep 29, 2026

AI Summary

Challani Capital Ltd has announced that its Annual General Meeting (AGM) for the financial year 2025-26 will be held on Tuesday, September 29, 2026, at 11:00 a.m. The meeting will be conducted entirely through Video Conferencing (VC/OAVM). Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Swapna Pawan Kochar as a Non-Executive Woman Director. Shareholders will have the facility for remote e-voting from September 25 to September 28, 2026.

Key Highlights

AGM scheduled for September 29, 2026, via video conferencing.
Audited financial statements for FY 2025-26 to be adopted.
Mrs. Swapna Pawan Kochar to be re-appointed as Non-Executive Woman Director.
Remote e-voting facility available from September 25-28, 2026.

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CHALLANI

Non Banking Financial Company (NBFC)

INDO ASIAN FINANCE LTD.

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