
Maxgrow India Ltd Announces 33rd AGM and FY26 Annual Report
Maxgrow India Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for September 28, 2026, at 5:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also enclosed its Annual Report for the Financial Year 2025-26, along with the Notice convening the AGM, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report and AGM Notice are being sent electronically to members with registered email addresses and are also available on the company's website. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, re-appointment of Mr. Amarjit Kumar Shrivastav as a Non-Executive Director, and the appointment of Statutory Auditors to fill a casual vacancy.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 enclosed and available online.
- Adoption of FY26 audited financial statements is a key agenda item.
- Re-appointment of Mr. Amarjit Kumar Shrivastav as Director.
- Appointment of Statutory Auditors to fill a casual vacancy.
Price Impact
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