AGM/EGM4 Sept 2026, 06:40 pm
Lynx Machinery & Commercials Ltd to hold 65th AGM on Sep 29, 2026
AI Summary
Lynx Machinery & Commercials Ltd has announced its 65th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM via Video Conferencing. The meeting will transact ordinary business, including the adoption of financial statements for FY 2025-2026 and the re-appointment of a director retiring by rotation. Special business includes the appointment of two additional Non-Executive Independent Directors, Shri. Sunil Surve and Smt. Arti Hiralal Jain, for a term of five consecutive years.
Key Highlights
- AGM scheduled for September 29, 2026, via Video Conferencing.
- Financial statements for FY 2025-2026 to be adopted.
- Director retiring by rotation to be considered for re-appointment.
- Appointment of two additional Non-Executive Independent Directors.
- Independent Directors appointed for a five-year term.
Price Impact
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