StockWatch
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Leather And Leather Products
AGM/EGM12 Nov 2026, 04:42 pm

NB Footwear Submits 38th Annual Report and AGM Notice

AI Summary

NB Footwear Ltd has submitted its 38th Annual Report for the financial year ended March 31, 2026, along with the notice of the Annual General Meeting (AGM) to its shareholders. The AGM is scheduled to be held on November 28, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for FY26 and the appointment of M/s. JAISWAL A & Co as Secretarial Auditors. The report details the Board of Directors, statutory auditors, bankers, and registered office information. Shareholders can participate in the AGM and e-vote remotely via provided links and credentials.

Key Highlights

  • NB Footwear Ltd filed its 38th Annual Report for FY26.
  • AGM scheduled for November 28, 2026, via Video Conferencing.
  • Audited financials for FY26 to be adopted at the AGM.
  • Secretarial Auditors M/s. JAISWAL A & Co to be appointed.
  • Shareholders can participate and e-vote remotely.