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Trading & Distributors
AGM/EGM1 Sept 2026, 01:50 pm

Muzali Arts Ltd Fixes AGM Date, Book Closure Period

AI Summary

Muzali Arts Ltd announced that its Board of Directors met on September 1, 2026, to approve key corporate actions. The Annual General Meeting (AGM) is scheduled for September 29, 2026, at 2 PM IST, to be conducted via Video Conferencing. Consequently, the company has fixed the book closure period from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM. The record date for determining member eligibility to attend and vote at the AGM has been set as September 22, 2026. Additionally, M/s. Nuren Lodaya & Associates have been appointed as the scrutinizer for the AGM.

Key Highlights

  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Book closure period set from September 23-29, 2026.
  • Record date for AGM eligibility is September 22, 2026.
  • Scrutinizer appointed for AGM e-voting process.