Board Meeting3 Sept 2026, 12:41 pm
Mardia Samyoung Capillary Tubes Board Approves AGM Notice, Auditor Appointments
AI Summary
Mardia Samyoung Capillary Tubes Company Ltd held a board meeting on September 3, 2026. The board approved the notice for the 34th Annual General Meeting (AGM) for FY 2025-26, scheduled for September 29, 2026. They also approved the appointment of M/s Shekhawat & Associates as Secretarial Auditors for five years and M/s S K Bhavsar & Co. as Statutory Auditors for five years, subject to shareholder approval. Additionally, the board approved the shifting of the company's registered office from Maharashtra to Gujarat, pending shareholder and regulatory approvals.
Key Highlights
- Board approved notice and date for the 34th Annual General Meeting.
- Appointed Secretarial Auditors for a 5-year term.
- Appointed Statutory Auditors for a 5-year term.
- Approved shifting registered office from Maharashtra to Gujarat.
- AGM to be held on September 29, 2026.
Price Impact
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