
AGM/EGM13 Jul 2026, 07:00 pm
Palash Securities Ltd Announces 12th AGM on August 5, 2026
AI Summary
Palash Securities Ltd has issued a notice for its 12th Annual General Meeting (AGM) scheduled for Wednesday, August 5, 2026, at 11:00 AM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio-Visual Means, in line with MCA and SEBI circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s. Singhi & Co. as Statutory Auditors for a term of five years. The cut-off date for e-voting eligibility is July 29, 2026. The company's website, www.birla-sugar.com, will host the AGM notice.
Key Highlights
- AGM scheduled for August 5, 2026, via Video Conferencing.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and auditor appointment are key items.
- Cut-off date for e-voting is July 29, 2026.
Price Impact
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