AGM/EGM5 Sept 2026, 08:21 pm
MTAR Technologies Announces 27th AGM on September 28, 2026
AI Summary
MTAR Technologies Limited has announced its 27th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) and SEBI circulars. Members as of the cut-off date, September 21, 2026, will have the facility to vote electronically (e-voting) on resolutions including the adoption of standalone and consolidated financial statements, appointment of directors, appointment of auditors, and increasing borrowing limits. The notice and e-voting instructions are available on the company's website and stock exchange websites.
Key Highlights
- 27th AGM scheduled for September 28, 2026, via VC/OAVM.
- E-voting facility available for members as of September 21, 2026.
- Agenda includes financial statements, director appointments, and auditor appointment.
- Proposals to increase borrowing limits and create charges on assets.
- Meeting to comply with MCA and SEBI circulars for virtual conduct.
Price Impact
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