AGM/EGM1 Jun 2026, 07:13 pm
Monika Alcobev to Hold 4th AGM on June 25, 2026
AI Summary
Monika Alcobev Ltd. has announced its 4th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for June 25, 2026, at 3:30 p.m. (IST). The meeting will be held via video conferencing/other audio-visual means, without the physical presence of shareholders. The AGM will address the adoption of audited financial statements for FY26, the re-appointment of Mr. Bhimji Patel as an Executive Non-Independent Director, and the declaration of a final dividend on equity shares.
Key Highlights
- 4th AGM to be held on June 25, 2026, via video conferencing.
- Audited FY26 financial statements to be considered and adopted.
- Re-appointment of Mr. Bhimji Patel as Executive Non-Independent Director.
- Declaration of final dividend on equity shares for FY26.
- E-voting facility available through NSDL.
Price Impact
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