StockWatch
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Consumer Electronics
AGM/EGM1 Sept 2026, 10:40 pm

Onida Electronics schedules 45th AGM for Sept 23, 2026

AI Summary

Onida Electronics Ltd has announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will present the audited financial statements for the fiscal year 2025-2026, along with the reports of the Board of Directors and Auditors. Key agenda items include the adoption of financial statements, the 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.
  • Audited financials for FY2025-2026 to be presented.
  • Director re-appointment and auditor appointment on agenda.
  • Book closure from September 16-23, 2026.
  • Remote e-voting facility available from September 20-22, 2026.