StockWatch
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Industrial Products
AGM/EGM3 Sept 2026, 06:50 pm

MV Electrosystems Ltd to hold 17th AGM on Sep 29, 2026

AI Summary

MV Electrosystems Ltd has announced that its 17th Annual General Meeting (AGM) will be conducted on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be held entirely through Video Conference/Other Audio Visual Means (VC/OAVM) in compliance with current regulations. The company has engaged CDSL for e-voting services, with the remote e-voting period scheduled from September 26 to September 28, 2026. Key agenda items include the adoption of the audited financial statements for FY 2025-26 and the re-appointment of directors Mr. Mohit Vohra and Mr. Sumit Dhawan.

Key Highlights

  • 17th AGM scheduled for September 29, 2026.
  • Meeting to be conducted via Video Conference/Audio Visual Means.
  • E-voting facility provided by CDSL.
  • Remote e-voting period: September 26-28, 2026.
  • Agenda includes financial statement adoption and director re-appointments.