
AGM/EGM3 Sept 2026, 11:20 pm
Olympic Management & Financial Services Ltd Announces 42nd AGM
AI Summary
Olympic Management & Financial Services Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for September 24, 2026, at 4:00 PM IST in Mumbai. The meeting will cover the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the reappointment of a director retiring by rotation, a special resolution to change the designation of Mr. Pawan Kr Agarwal from Independent to Executive Director, and seeking approval for related party transactions up to ₹2 Crores.
Key Highlights
- AGM scheduled for September 24, 2026, to adopt FY26 financial statements.
- Director S. N. Agarwal to retire by rotation and seek re-appointment.
- Proposal to change Pawan Kr Agarwal's designation from Independent to Executive Director.
- Seeking approval for related party transactions up to ₹2 Crores.
Price Impact
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