
AGM/EGM8 Sept 2026, 06:00 pm
Ortin Global Ltd Announces 39th AGM and FY26 Annual Report
AI Summary
Ortin Global Ltd has submitted its Annual Report for the Financial Year 2025-26 and the notice for its 39th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY26, and a resolution regarding the change in designation of Mr. Murali Krishna Murthy Sanka from Managing Director to Non-Executive Director. The company also noted changes in directorships, including the resignation of Mrs. Prakruti Prashant Sawant and the appointment of Mr. Parveen Satija, both effective September 7, 2026. The cut-off date for determining voting rights at the AGM is September 23, 2026.
Key Highlights
- Ortin Global Ltd filed its FY26 Annual Report and AGM notice.
- The 39th AGM is scheduled for September 30, 2026, via VC/OAVM.
- Key agenda: Adoption of FY26 audited financials and director designation change.
- Several board changes effective September 7, 2026, are noted.
- Cut-off date for AGM voting rights is September 23, 2026.
Price Impact
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