Board Meeting1 Sept 2026, 05:40 pm
Mapro Industries Board Meeting on Sep 5 to Discuss AGM Details
AI Summary
Mapro Industries Ltd has announced that its Board of Directors will convene on September 5, 2026. The primary agenda items include fixing the date, time, and book closure for the upcoming Annual General Meeting (AGM) for the financial year ended March 31, 2026. The board will also approve the draft notice for the AGM and related documents, and appoint a scrutinizer for the voting process. The AGM will be conducted via video conference mode.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes fixing AGM date and book closure.
- Draft AGM notice and related documents to be approved.
- Scrutinizer to be appointed for AGM voting.
- AGM will be held through VC Mode.
Price Impact
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