AGM/EGM4 Jul 2026, 03:50 pm
June Industries Ltd to hold 32nd AGM on Aug 10 via VC
AI Summary
June Industries Ltd announced that its Board of Directors, in a meeting held on July 4, 2026, approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The Board also resolved to convene the 32nd Annual General Meeting (AGM) on August 10, 2026, at 11:30 a.m. IST, through Video Conferencing. The Register of Members and Share Transfer Books will be closed from August 4 to August 10, 2026, inclusive, for the AGM. Mrs. Rupal Patel, Practicing Company Secretary, has been appointed as the scrutinizer for remote e-voting and voting at the AGM. The Board meeting commenced at 2:00 p.m. and concluded at 3:30 p.m.
Key Highlights
- 32nd AGM scheduled for August 10, 2026, via Video Conferencing.
- Director's Report and Secretarial Audit Report for FY26 approved.
- Register of Members closed August 4-10 for AGM purposes.
- Practicing Company Secretary appointed as e-voting scrutinizer.
Price Impact
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