AGM/EGM5 Sept 2026, 03:50 pm
Aurus Gem Corp to hold 31st AGM on Sep 20, 2026 via VC
AI Summary
Aurus Gem Corporation Ltd announced that its Board of Directors, in a meeting held on September 5, 2026, approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The Board also approved convening the 31st Annual General Meeting (AGM) on September 20, 2026, at 11:30 a.m. IST, through Video Conferencing (VC). The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. Mrs. Rupal Patel has been appointed as the Scrutinizer for remote e-voting and the AGM voting.
Key Highlights
- Board approved Director's Report and Secretarial Audit Report for FY26.
- 31st Annual General Meeting scheduled for September 20, 2026.
- AGM will be conducted via Video Conferencing (VC).
- Register of Members to close from September 23-29, 2026.
- Scrutinizer appointed for e-voting and AGM voting.
Price Impact
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