StockWatch
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Petrochemicals
Board Meeting4 Sept 2026, 07:21 pm

Nexxus Petro Board Approves Directors' Report, Calls AGM

AI Summary

Nexxus Petro Industries Ltd announced the outcome of its Board Meeting held on September 4, 2026. The board approved the Draft Directors' Report for FY 2025-26 and decided to convene the 5th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 22 to September 29, 2026, for the AGM. The company also appointed M/s Zarana & Co. as Internal Auditor and M/s Devang Patel & Associates as Cost Auditor for the financial year ending March 31, 2027. CS Nihar Sheth was appointed as Scrutinizer for the e-voting process.

Key Highlights

  • Board approved Draft Directors' Report for FY 2025-26.
  • 5th AGM scheduled for September 29, 2026, via VC/OVAM.
  • Register of Members closed Sep 22-29 for AGM.
  • Internal and Cost Auditors appointed for FY 2026-27.
  • Scrutinizer appointed for AGM e-voting.