AGM/EGM18 Aug 2026, 07:01 pm
Msafe Equipments Ltd Announces 7th AGM on Sep 10, 2026
AI Summary
Msafe Equipments Ltd has announced its 7th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs circulars. The company has also attached its Annual Report for FY 2025-26, which includes the AGM notice, Board's Report, and financial statements. Key agenda items include adopting the audited financial statements for FY 2025-26, re-appointing a director retiring by rotation, ratifying the remuneration of cost auditors for FY 2026-27, and increasing the overall limit for director remuneration.
Key Highlights
- AGM scheduled for September 10, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 attached with the notice.
- Agenda includes adopting FY26 financials and director re-appointment.
- Ratification of cost auditor remuneration for FY27 proposed.
- Proposal to increase overall director remuneration limit.
Price Impact
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