AGM/EGM31 Aug 2026, 05:00 pm
Mahalaxmi Seamless Ltd Announces 35th AGM on Sep 24, 2026
AI Summary
Mahalaxmi Seamless Limited has issued a notice for its 35th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 9:00 a.m. at the company's registered office in Maharashtra. The agenda includes the adoption of the audited standalone financial statements for the year ended March 31, 2026, the re-appointment of Mrs. Mala Sharma as a Director retiring by rotation, and the approval of Mr. Elangovan Ramnathan's appointment as a Non-Executive Independent Director for a five-year term. The notice also details procedures for proxy appointments and corporate member representation.
Key Highlights
- AGM scheduled for September 24, 2026.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Director Mrs. Mala Sharma.
- Approval for Mr. Elangovan Ramnathan as Independent Director.
- Meeting to be held at the company's registered office.
Price Impact
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