AGM/EGM7 Sept 2026, 02:33 pm
M.R.Maniveni Foods Ltd to hold 16th AGM on Sep 28, 2026
AI Summary
M.R.Maniveni Foods Ltd has announced its 16th Annual General Meeting (AGM) will be held on September 28, 2026, at 10:15 a.m. via Video Conferencing/Other Audio-Visual Means. The agenda includes adopting the Audited Financial Statements for the year ended March 31, 2026, re-electing Mrs M Chandra as a Director, and appointing Mr Manickam Muthukumar as an Independent Director for five years. Additionally, Ms M Manimegalai will be appointed as a Non-Executive and Non-Independent Director. The company's auditors are M/s. Krishaan & Co., and internal auditors are M/s. J Ganesh & Co. The registered office is in Chennai.
Key Highlights
- 16th AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 Audited Financial Statements is on the agenda.
- Re-election of Mrs M Chandra and appointment of two new directors.
- Mr Manickam Muthukumar to be appointed Independent Director.
- Ms M Manimegalai to be appointed Non-Executive, Non-Independent Director.
Price Impact
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