
AGM/EGM1 Sept 2026, 06:40 pm
Justo Realfintech Announces 7th AGM on Sep 24, 2026
AI Summary
Justo Realfintech Ltd has announced its 7th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, via Video Conferencing. The meeting will transact ordinary business, including the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, Mr. Chirag Prasanna Mehta is proposed for re-appointment as a Director. The company has provided details regarding the cut-off date for shareholder eligibility (September 18, 2026) and the remote e-voting period (September 21-23, 2026). The Annual Report and AGM Notice are available on the company's website and Purva Share's e-voting portal.
Key Highlights
- 7th AGM scheduled for September 24, 2026, via video conferencing.
- Adoption of FY26 Audited Standalone and Consolidated Financial Statements.
- Re-appointment of Mr. Chirag Prasanna Mehta as Director proposed.
- Cut-off date for voting eligibility is September 18, 2026.
- Remote e-voting period from September 21 to September 23, 2026.
Price Impact
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