AGM/EGM2 Sept 2026, 04:21 pm
JHS Svendgaard to hold 22nd AGM on Sep 26, 2026
AI Summary
JHS Svendgaard Laboratories Ltd has announced its 22nd Annual General Meeting (AGM) will be held on September 26, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Paramvir Singh as a director liable to retire by rotation. The notice is being sent electronically to members, and the AGM notice is available on the company's website. The cut-off date for e-voting is September 19, 2026, with remote e-voting open from September 23 to September 25, 2026.
Key Highlights
- AGM scheduled for September 26, 2026, at 3:00 PM IST.
- Meeting to be held via Video Conferencing (VC) / OAVM.
- Adoption of FY26 financial statements is a key agenda item.
- Re-appointment of director Mr. Paramvir Singh to be considered.
- E-voting period: September 23-25, 2026; Cut-off: September 19, 2026.
Price Impact
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