AGM/EGM8 Sept 2026, 04:41 pm
Lippi Systems Ltd Announces 33rd AGM on Sep 30, 2026
AI Summary
Lippi Systems Ltd has issued a notice for its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 a.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Shivji Dholu as a Director retiring by rotation, and the approval of M/s. B K Patel & Co. as Statutory Auditors. Additionally, the appointment of M/s. B K Patel & Co. to fill a casual vacancy due to the resignation of previous auditors and the appointment of Mrs. Rupal Patel as Secretarial Auditor will be considered.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director Shivji Dholu to be re-appointed.
- Statutory Auditors B K Patel & Co. appointment to be approved.
- Appointment of Secretarial Auditor Mrs. Rupal Patel.
Price Impact
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