AGM/EGM3 Sept 2026, 06:51 pm
Meenakshi Steel to hold 41st AGM on Sep 28, 2026
AI Summary
Meenakshi Steel Industries Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:30 PM at the company's registered office in Saket, New Delhi. The agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and a special business item to appoint Mrs. Shivangi Girish Murarka as Managing Director for a five-year term. The company is also facilitating e-voting for shareholders.
Key Highlights
- AGM scheduled for September 28, 2026, to adopt FY26 financial statements.
- Director Mrs. Sudha Jajodia up for re-appointment.
- Proposal to appoint Mrs. Shivangi Girish Murarka as MD for 5 years.
- E-voting facility available for shareholders.
- Register of Members to close from September 22-28, 2026.
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