AGM/EGM8 Sept 2026, 07:30 pm
Maitri Enterprises Ltd to hold 35th AGM on Sep 30, 2026
AI Summary
Maitri Enterprises Ltd has issued a notice for its 35th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will take place at the company's registered office in Ahmedabad. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the appointment of M/s. Nisarg Sharma & Associates as Secretarial Auditors for five years. Additionally, the regularization and appointment of Mr. Bharat Ramjibhai Sisodia as a Non-Executive Independent Director will be considered. The company is also providing remote e-voting facilities to its members.
Key Highlights
- 35th AGM scheduled for September 30, 2026.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Director retiring by rotation to seek re-appointment.
- Secretarial Auditors to be appointed for five years.
- Appointment of an Independent Director to be regularized.
Price Impact
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