StockWatch
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Pharmaceuticals
AGM/EGM8 Sept 2026, 06:00 pm

Ortin Global Ltd Schedules 39th AGM for FY 2025-26 on Sep 30, 2026

AI Summary

Ortin Global Ltd has announced the schedule for its 39th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on September 30, 2026, at 5:00 p.m. via Video Conferencing/Other Audio-Visual Means (OAVM). The company will present the audited financial statements for the year ended March 31, 2026, including the Balance Sheet, Profit & Loss, and Cash Flow statements, along with the Auditors' and Directors' reports. A key agenda item includes the re-appointment of Mr. Murali Krishna Murthy Sanka, who retires by rotation, and a special business to consider the change in his designation from Managing Director to Non-Executive Director. The cut-off date for determining voting rights is September 23, 2026.

Key Highlights

  • 39th AGM for FY 2025-26 scheduled for September 30, 2026.
  • AGM to be conducted via Video Conferencing/OAVM.
  • Audited financial statements for FY 2025-26 to be presented.
  • Director re-appointment and designation change on the agenda.
  • Cut-off date for voting rights set for September 23, 2026.