AGM/EGM5 Sept 2026, 02:31 pm
Market Creators Ltd Announces 34th AGM Details
AI Summary
Market Creators Ltd announced the details of its 34th Annual General Meeting (AGM) to be held on September 29, 2026, through physical modes. The remote e-voting period will be from September 26 to September 28, 2026. The Board also approved the Notice of AGM, Directors Report, and MDAR. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026. M/s. Kirti Sharma & Associates has been appointed as the Scrutinizer for the AGM voting process. Additionally, M/s. Kirti Sharma & Associates has been appointed as the Secretarial Auditor for a term of five years from FY 2026-27 to FY 2030-31, following the resignation of Mrs. Heena Patel.
Key Highlights
- 34th AGM scheduled for September 29, 2026, via physical mode.
- Remote e-voting from September 26 to September 28, 2026.
- Register of Members closed September 23-29 for AGM.
- Kirti Sharma & Associates appointed as Scrutinizer and Secretarial Auditor.
- Secretarial Auditor appointed for a five-year term (FY27-FY31).
Price Impact
More from MKTCREAT