AGM/EGM8 Sept 2026, 08:10 pm
Milgrey Finance Announces 43rd AGM on Sep 30, 2026
AI Summary
Milgrey Finance & Investments Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM at its registered office in Mumbai. The company will present the Annual Report for the financial year 2025-26 and the Notice convening the AGM. Members have the option to vote electronically, with the remote e-voting period commencing on September 27, 2026, and concluding on September 29, 2026. The agenda includes the adoption of financial statements and the re-appointment of a director retiring by rotation.
Key Highlights
- 43rd AGM scheduled for September 30, 2026.
- Annual Report for FY 2025-26 to be presented.
- Electronic voting facility available for members.
- Director re-appointment is on the agenda.
- Financial statements to be adopted.
Price Impact
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