AGM/EGM10 Aug 2026, 08:55 am
Mobavenue AI Tech Ltd Announces 16th AGM on Sep 02, 2026
AI Summary
Mobavenue AI Tech Ltd has announced its 16th Annual General Meeting (AGM) will be held on September 2, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the appointment of a director retiring by rotation, and the declaration of a final dividend of ₹0.10 per equity share for FY 2025-26. The record date for dividend entitlement is August 26, 2026. The notice of the AGM and the Annual Report for FY 2025-26 are available on the company's website and will be sent to shareholders.
Key Highlights
- 16th AGM scheduled for September 2, 2026, via VC/OAVM.
- Agenda includes financial statements, director appointment, and dividend declaration.
- Proposed dividend of ₹0.10 per equity share for FY 2025-26.
- Record date for dividend is August 26, 2026.
- Annual report and AGM notice available on company website.
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