AGM/EGM7 Sept 2026, 02:14 pm
ObjectOne Information Systems Ltd to hold 30th AGM on Sep 30, 2026
AI Summary
ObjectOne Information Systems Ltd has announced its 30th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST at its registered office in Hyderabad. The agenda includes the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mrs. Himabindu Kantamneni as a Director. Additionally, the company will seek shareholder approval for the appointment of Mr. Muttuluri Narsimhappa as a Non-Executive Independent Director for a term of five years, commencing July 25, 2026. The filing also lists the company's board of directors, auditors, bankers, and share transfer agents.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Re-appointment of Mrs. Himabindu Kantamneni as Director to be considered.
- Appointment of Mr. Muttuluri Narsimhappa as Independent Director proposed.
- The meeting will also address the remuneration of Mr. RA.
Price Impact
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