AGM/EGM5 Sept 2026, 01:31 pm
Skybiotech Healthcare Announces 43rd AGM on Sep 30, 2026
AI Summary
Skybiotech Healthcare Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM at its registered office in Chh. Sambhaji Nagar (Aurangabad). The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Key agenda items also include the re-appointment of Mr. Prakashchandra Rathi as a director and the appointment of M/s. SPD & Associates as statutory auditors for a term of five years. The company has commenced dispatch of the AGM notice and Annual Report for FY2025-26 to its members.
Key Highlights
- 43rd AGM scheduled for September 30, 2026.
- Adoption of FY26 financial statements is on the agenda.
- Director re-appointment and auditor appointment to be considered.
- AGM notice and Annual Report dispatched to members.
Price Impact
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