AGM/EGM1 Sept 2026, 10:50 pm
Onida Electronics Announces 45th AGM on Sep 23, 2026
AI Summary
Onida Electronics Ltd has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:30 p.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present the audited financial statements for the fiscal year ended March 31, 2026, along with the Directors' and Auditors' reports. Key agenda items include the adoption of financial statements, the re-appointment of a director retiring by rotation, and the appointment of Statutory Auditors. The Register of Members and Share Transfer Book will be closed from September 16 to September 23, 2026, inclusive. Remote e-voting will be available from September 20 to September 22, 2026.
Key Highlights
- 45th AGM scheduled for September 23, 2026, via VC/OAVM.
- Annual Report and audited financials for FY 2025-26 to be presented.
- Director retirement and re-appointment on the agenda.
- Statutory Auditors to be appointed and remuneration fixed.
- Book closure from September 16-23, 2026; remote e-voting available.
Price Impact
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