AGM/EGM5 Sept 2026, 02:31 pm
Maxgrow India Ltd Schedules 33rd AGM for Sep 28, 2026
AI Summary
Maxgrow India Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026. The meeting will be conducted entirely through video conferencing (VC) or other audio-visual means (OAVM), in compliance with regulatory circulars. The company has also made its Annual Report for the financial year 2025-26 and the Notice convening the AGM available electronically to registered members and on its website. Key agenda items include the adoption of audited standalone and consolidated financial statements, re-appointment of a director retiring by rotation, and the appointment of statutory auditors to fill a casual vacancy.
Key Highlights
- AGM scheduled for September 28, 2026, via video conference.
- Annual Report for FY26 and AGM Notice are available online.
- Agenda includes financial statement adoption and director re-appointment.
- Statutory auditors to be appointed to fill a casual vacancy.
Price Impact
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