AGM/EGM8 Sept 2026, 08:30 pm
INDO SMC Ltd Announces 5th AGM on Sep 30, 2026
AI Summary
INDO SMC Ltd has issued a notice for its 5th Annual General Meeting (AGM) to be held on September 30, 2026, at 2:00 PM IST via video conferencing. The meeting agenda includes the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, ratification of remuneration for the Cost Auditor for FY27, and the approval of appointment and remuneration for Mr. Chaitanya Patel as Executive Director for three years.
Key Highlights
- AGM scheduled for September 30, 2026, via video conferencing.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and Cost Auditor remuneration ratification.
- Approval sought for Executive Director Chaitanya Patel's appointment and remuneration.
Price Impact
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