AGM/EGM4 Sept 2026, 10:30 pm
Mardia Samyoung Capillary Tubes Announces 34th AGM on Sep 29, 2026
AI Summary
Mardia Samyoung Capillary Tubes Company Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 29, 2026, at 2:00 PM at its registered office in Mumbai. The company has also submitted its Annual Report for the financial year ended March 31, 2026. Key agenda items include the adoption of audited financial statements, the re-appointment of Mr. Keyur Saxsena as a director, and the appointment of M/s S K Bhavsar & Co. as Statutory Auditors for a term of five financial years (FY 2026-27 to 2030-2031).
Key Highlights
- AGM scheduled for September 29, 2026, at 2:00 PM.
- Annual Report for FY ended March 31, 2026, submitted.
- Director re-appointment and auditor appointment on agenda.
- Statutory auditors appointed for five years (FY27-FY31).
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