StockWatch
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Industrial Products
AGM/EGM11 Aug 2026, 05:42 pm

Iykot Hitech Toolroom Submits 35th Annual Report & AGM Notice

AI Summary

Iykot Hitech Toolroom Ltd has submitted its 35th Annual Report for the Financial Year 2025-26, along with the Notice of the Annual General Meeting (AGM). The AGM is scheduled for Friday, September 4, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is also providing the Annual Report and AGM Notice electronically to members. Key dates include the Cut-Off Date for E-Voting on August 28, 2026, closure of the Register of Members and Share Transfer Books from August 29 to September 4, 2026, and the e-Voting period from September 1 to September 3, 2026. The filing also details changes in the Board of Directors and Committee compositions during the financial year.

Key Highlights

  • Annual Report FY 2025-26 and AGM Notice submitted.
  • AGM to be held on September 4, 2026, via VC/OAVM.
  • E-Voting period: September 1-3, 2026.
  • Register of Members closed August 29 - September 4, 2026.
  • Details significant board and committee composition changes.