AGM/EGM16 Jul 2026, 06:10 pm
June Industries to hold 32nd AGM on Aug 10, 2026
AI Summary
June Industries Ltd. announced its 32nd Annual General Meeting (AGM) will be held on Monday, August 10, 2026, at 11:30 A.M. (IST) via Video Conferencing/OAVM. The filing includes the notice of the AGM and the 32nd Annual Report for 2025-2026. The report details significant changes in the Board of Directors, including new appointments and resignations. Key management personnel changes include a new Managing Director, Whole-time Director, CFO, and Company Secretary. Additionally, the Audit, Stakeholders' Relationship, and Nomination and Remuneration Committees were reconstituted.
Key Highlights
- 32nd AGM scheduled for August 10, 2026, via video conferencing.
- Several changes in Board of Directors, including new appointments and resignations.
- New Managing Director, Whole-time Director, CFO, and Company Secretary appointed.
- Audit, Stakeholders' Relationship, and Nomination Committees reconstituted.
Price Impact
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