AGM/EGM30 Jul 2026, 03:23 pm
Omax Autos Ltd to hold 43rd AGM on Aug 29, 2026
AI Summary
Omax Autos Ltd has announced the notice for its 43rd Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Saturday, August 29, 2026, at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements, declaration of dividend, re-appointment of directors retiring by rotation, ratification of cost auditors' remuneration, and approval of remuneration for the re-appointment of Mr. Tavinder Singh as Whole-Time Director.
Key Highlights
- 43rd AGM scheduled for August 29, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and dividend declaration.
- Director re-appointments and remuneration approvals are on the agenda.
- Cost auditor remuneration ratification for FY 2026-27.
Price Impact
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