Nivi Trading Ltd Announces 41st AGM on Sep 29, 2026
Nivi Trading Ltd has announced its 41st Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 02:00 PM IST. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the adoption of the audited financial statements for FY 2025-26 and the re-appointment of Mr. Jaidev R. Shroff as a Non-Executive Director. The company has set Tuesday, September 22, 2026, as the cut-off date for determining eligible members for voting and attendance. Remote e-voting will be available from September 26 to September 28, 2026. The Annual Report for FY 2025-26, along with the AGM notice, has been dispatched to shareholders and is available on the company's website and NSDL's e-voting portal.
Key Highlights
- AGM scheduled for September 29, 2026, to adopt FY26 financial statements.
- Re-appointment of Non-Executive Director Mr. Jaidev R. Shroff is on the agenda.
- Cut-off date for voting eligibility is September 22, 2026.
- Remote e-voting facility available from September 26-28, 2026.
- Annual Report FY2025-26 and AGM notice are available online.
Price Impact
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