AGM/EGM7 Sept 2026, 09:10 pm
Asgard Alcobev Announces 42nd AGM on September 30, 2026
AI Summary
Asgard Alcobev Ltd has issued a notice for its 42nd Annual General Meeting (AGM) to be held on September 30, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026, the reappointment of a director retiring by rotation, and the appointment of ADV & Associates as Statutory Auditors for a five-year term. Additionally, Mrs. Kalpana Srinivasan will be appointed as Secretarial Auditor for five financial years.
Key Highlights
- AGM scheduled for September 30, 2026, via video conference.
- Adoption of FY26 audited financial statements is on the agenda.
- Director Mr. Swaminathan Muralidharan up for reappointment.
- ADV & Associates appointed as Statutory Auditors for five years.
- Mrs. Kalpana Srinivasan appointed as Secretarial Auditor for five years.
Price Impact
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