AGM/EGM3 Sept 2026, 12:22 pm

Mathew Easow Research Securities Ltd to hold 32nd AGM on Sep 30

AI Summary

Mathew Easow Research Securities Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM. The meeting will be conducted virtually via Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. The notice for the AGM, including instructions for virtual attendance and e-voting, has been dispatched electronically to members. Key agenda items include the adoption of financial statements for FY26, the reappointment of Ms. Pritha Sinha Pandey as a Director, and the approval of Mr. Ganga Sharan Pandey and Ms. Sarika Kedia as Non-Executive Independent Directors.

Key Highlights

32nd Annual General Meeting scheduled for September 30, 2026.
Meeting to be conducted virtually via VC/OAVM.
Agenda includes financial statement adoption and director appointments.
Approval sought for new Independent Directors Mr. Pandey and Ms. Kedia.

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MATHEWE

Non Banking Financial Company (NBFC)

MATHEW EASOW RESEARCH SECURITIES LTD.

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