AGM/EGM7 Sept 2026, 05:51 pm
Nivi Trading Ltd Schedules 41st AGM for Sep 29, 2026
AI Summary
Nivi Trading Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 29, 2026, at 2:00 PM IST at its registered office in Mumbai. The company has also released its Annual Report for the Financial Year 2025-26. The AGM will cover ordinary and special businesses, including the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Jaidev R. Shroff as a Non-Executive Director. A cut-off date of September 22, 2026, has been fixed for determining voting eligibility. Remote e-voting will be available from September 26 to September 28, 2026.
Key Highlights
- 41st AGM scheduled for September 29, 2026.
- Annual Report for FY 2025-26 released.
- Cut-off date for voting eligibility is September 22, 2026.
- Remote e-voting facility available from September 26-28, 2026.
- Ordinary business includes adopting FY26 financial statements.
Price Impact
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