StockWatch
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Other Agricultural Products
AGM/EGM7 Sept 2026, 01:37 pm

M.R.Maniveni Foods Ltd Announces 16th AGM on Sep 28, 2026

AI Summary

M.R.Maniveni Foods Ltd has announced its 16th Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing/Other Audio-Visual Means. The meeting agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, along with the Directors' and Auditors' reports. Key resolutions to be considered are the re-election of Mrs. M Chandra as a Director and the appointment of Mr. Manickam Muthukumar as an Independent Director for a five-year term. Additionally, Ms. M Manimegalai is proposed for appointment as a Non-Executive and Non-Independent Director.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Adoption of FY26 Audited Financial Statements and reports.
  • Re-election of Mrs. M Chandra as Director.
  • Appointment of Mr. Manickam Muthukumar as Independent Director.
  • Appointment of Ms. M Manimegalai as Non-Executive Director.