
Board Meeting27 Aug 2026, 04:22 pm
Mardia Samyoung Board Meeting on Sep 3 to Discuss AGM, Office Shift
AI Summary
Mardia Samyoung Capillary Tubes Company Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The agenda includes approving the date, time, venue, and notice for the upcoming Annual General Meeting (AGM). Additionally, the board will consider and approve the proposal to shift the company's registered office from Maharashtra to Gujarat, subject to member and regulatory approvals. The Directors' Report for the Financial Year 2025-26 will also be reviewed and approved.
Key Highlights
- Board meeting scheduled for September 3, 2026.
- Agenda includes approving AGM details.
- Proposal to shift registered office to Gujarat to be considered.
- Directors' Report for FY 2025-26 to be approved.
Price Impact
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