AGM/EGM8 Sept 2026, 09:30 pm
Octaware Technologies Ltd Announces 21st AGM on Sep 30, 2026
AI Summary
Octaware Technologies Ltd has announced its 21st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:30 PM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will transact ordinary business including the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s JBK & Associates as Statutory Auditors for a five-year term. Special business includes the appointment of Ms. Divya Mittal as an Independent Director for a five-year term commencing August 20, 2026, and the appointment of Secretarial Auditors.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Statutory Auditors appointed for a five-year term.
- Ms. Divya Mittal to be appointed as Independent Director.
- Director retirement and re-appointment to be considered.
Price Impact
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