AGM/EGM28 Aug 2026, 03:19 pm
Inventurus Knowledge Solutions Ltd 20th AGM on Sep 21, 2026
AI Summary
Inventurus Knowledge Solutions Ltd has announced its 20th Annual General Meeting (AGM) scheduled for Monday, September 21, 2026, at 5:30 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited standalone and consolidated Financial Statements for FY 2025-26, the appointment/re-appointment of directors, and an amendment to the Employee Stock Option Plan 2022 to increase the ESOP pool. The cut-off date for determining voting rights is September 14, 2026. Remote e-voting will be open from September 17 to September 20, 2026.
Key Highlights
- 20th AGM scheduled for September 21, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and director appointments.
- ESOP plan amendment to increase pool from 27M to 32M options.
- Cut-off date for voting rights is September 14, 2026.
- Remote e-voting period: September 17-20, 2026.
Price Impact
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