AGM/EGM7 Sept 2026, 07:01 pm
Northlink Fiscal to hold 32nd AGM on Sep 30, 2026
AI Summary
Northlink Fiscal and Capital Services Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 PM at its registered office in Ludhiana. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Ms. Shamli Madia as a director retiring by rotation, and the approval of Mr. Rishi Bhargav and Mr. Akshit Dua as Independent Directors for a term of five years each. The notice of the AGM, along with the proposed resolutions, has been filed with the stock exchange.
Key Highlights
- 32nd AGM scheduled for September 30, 2026.
- Audited financial statements for FY26 to be adopted.
- Re-appointment of Ms. Shamli Madia as director.
- Appointment of Mr. Rishi Bhargav as Independent Director.
- Appointment of Mr. Akshit Dua as Independent Director.
Price Impact
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