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AGM/EGM16 Jun 2026, 05:20 pm

Meyer Apparel Ltd to Hold 33rd AGM on July 9, 2026

AI Summary

Meyer Apparel Ltd has issued a notice for its 33rd Annual General Meeting (AGM) to be held on July 9, 2026, at 12:30 pm via Video Conferencing. The cut-off date for determining eligible members is July 3, 2026. The AGM agenda includes the adoption of audited financial statements for FY26, re-appointment of Mr. Pawan Kakra as Non-Executive Director, and re-appointment of Mr. Gajender Kumar Sharma as Whole-Time Director and CFO. The notice is part of the company's Annual Report for FY26 and is available on the company's website and NSDL's e-voting portal.

Key Highlights

  • 33rd AGM scheduled for July 9, 2026, via Video Conferencing.
  • July 3, 2026, set as the record date for voting eligibility.
  • Agenda includes adoption of FY26 audited financials.
  • Re-appointment of Mr. Pawan Kakra as Non-Executive Director.
  • Re-appointment of Mr. Gajender Kumar Sharma as Whole-Time Director & CFO.