StockWatch
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Packaged Foods
AGM/EGM13 Jul 2026, 10:10 pm

Palash Securities Ltd Announces 12th AGM on August 5, 2026

AI Summary

Palash Securities Ltd has announced its 12th Annual General Meeting (AGM) to be held on Wednesday, August 5, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the appointment of a director, and the re-appointment of M/s. Singhi & Co. as Statutory Auditors for a term of five years. The company has made the Annual Report, including financial statements and the AGM notice, available on its website.

Key Highlights

  • AGM scheduled for August 5, 2026, via VC/OAVM.
  • Audited financial statements for FY26 to be adopted.
  • Statutory Auditors Singhi & Co. to be re-appointed for five years.
  • Director Ms. Shalini Nopany retiring by rotation and eligible for re-appointment.