AGM/EGM1 Sept 2026, 06:40 pm
Justo Realfintech Ltd Schedules 7th AGM for Sep 24
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 company will submit its Annual Report for the financial year 2025-26 and the AGM notice electronically to registered members. The cut-off date for determining voting eligibility is September 18, 2026. Remote e-voting will be open from September 21 to September 23, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26 and the re-appointment of Mr. Chirag Prasanna Mehta as Director.
Key Highlights
- 7th Annual General Meeting scheduled for September 24, 2026.
- AGM will be conducted via Video Conferencing / Other Audio-Visual means.
- Annual Report for FY2025-26 and AGM Notice to be shared electronically.
- Cut-off date for voting eligibility is September 18, 2026.
- Adoption of FY26 financial statements and director re-appointment on agenda.
Price Impact
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