AGM/EGM7 Sept 2026, 11:00 pm
Mapro Industries Ltd. Announces AGM Details and Record Date
AI Summary
Mapro Industries Ltd. announced the details for its 54th Annual General Meeting (AGM), scheduled for September 30, 2026, to be conducted via Video Conferencing and Other Audio-Visual Means. The company also approved the Annual Report, Directors Report, and Management Discussion and Analysis Report. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. M/s. Kirti Sharma & Associates has been appointed as the Scrutinizer for the voting process.
Key Highlights
- 54th AGM scheduled for September 30, 2026, via VC/OAVM.
- Remote e-voting period: September 27-29, 2026.
- Register of Members closed September 24-30, 2026.
- Annual Report, Directors Report, MDAR approved.
- Kirti Sharma & Associates appointed as Scrutinizer.
Price Impact
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