StockWatch
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Trading & Distributors
Board Meeting1 Sept 2026, 01:49 pm

Muzali Arts Ltd Board Meeting on Sep 1, 2026

AI Summary

Muzali Arts Ltd announced that its Board of Directors met on September 1, 2026. The board approved the draft Directors' Report for the financial year ended March 31, 2026, and the draft notice for the Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 2 PM IST, to be held via Video Conferencing/Other Audio-Visual Means. The book closure period is set from September 23 to September 29, 2026, and the record date for AGM eligibility is September 22, 2026. M/s. Nuren Lodaya & Associates were appointed as Scrutinizers for the AGM.

Key Highlights

  • Board meeting held on September 1, 2026.
  • AGM scheduled for September 29, 2026.
  • Book closure from September 23 to September 29, 2026.
  • Record date fixed as September 22, 2026.
  • Company Secretaries appointed as AGM scrutinizers.