Board Meeting7 Aug 2026, 05:01 pm
Olympia Industries Ltd Board Meeting Outcome
AI Summary
Olympia Industries Ltd announced the outcome of its board meeting held on August 07, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company will convene its 37th Annual General Meeting (AGM) on September 09, 2026, via video conferencing. The cut-off date for electronic voting eligibility is September 02, 2026, with e-voting available from September 6 to September 8, 2026. The board also recommended the appointment of Mr. Vishal Rajgarhia as a Non-Executive & Independent Director, subject to member approval at the AGM.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- 37th AGM scheduled for September 09, 2026.
- E-voting period set from September 6-8, 2026.
- Recommended appointment of Vishal Rajgarhia as Independent Director.
- Cut-off date for AGM voting eligibility is September 02, 2026.
Price Impact
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