AGM/EGM4 Sept 2026, 05:40 pm
Nutech Global Ltd Announces 42nd AGM on Sep 30, 2026
AI Summary
Nutech Global Limited has issued a notice for its 42nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM at its registered office in Bhilwara, Rajasthan. The AGM will cover the financial year ended March 31, 2026. Key agenda items include the adoption of audited financial statements, the re-appointment of a director retiring by rotation (Mr. Shyam Sunder Mukhija), and the appointment of Mr. Rohan Mukhija as a Whole-time Director. The notice also details the proposed special resolution for Mr. Rohan Mukhija's appointment as Executive Director for three years, commencing August 8, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, to discuss FY26 financial statements.
- Re-appointment of retiring director Mr. Shyam Sunder Mukhija is on the agenda.
- Proposal to appoint Mr. Rohan Mukhija as Whole-time Director for three years.
- The meeting will address ordinary and special business items.
- Notice is also available on the company's website.
Price Impact
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