StockWatch
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Internet & Catalogue Retail
AGM/EGM18 Aug 2026, 04:01 pm

Olympia Industries Ltd. Announces 37th AGM and FY26 Annual Report

AI Summary

Olympia Industries Ltd. has announced its 37th Annual General Meeting (AGM) scheduled for September 09, 2026, at 11:30 A.M. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The company has also submitted its Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM. The report and notice are being dispatched electronically to shareholders, with physical copies available upon request. The cut-off date for remote e-voting is September 02, 2026, with the remote e-voting period running from September 06 to September 08, 2026. The agenda includes the adoption of the audited financial statements for FY 2025-26 and the re-appointment of Mr. Bhushan Patil as a director retiring by rotation.

Key Highlights

  • 37th AGM scheduled for September 09, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 and AGM Notice submitted.
  • Remote e-voting period: September 06-08, 2026.
  • Adoption of FY26 financial statements is on the agenda.
  • Director re-appointment to be considered.