Paluck Technologies Ltd: AGM on Sep 30, Auditor Reappointment Approved

Paluck Technologies Ltd announced its Board of Directors meeting held on September 7, 2026, where they approved the notice for the 16th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. Key decisions included the approval of the Annual Report for FY 2025-26 and the reappointment of M/s D Chawla & Associates as Statutory Auditors, subject to shareholder approval. The company also detailed the cut-off dates for sending the annual report and for determining voting eligibility, as well as the remote e-voting period. M/s. Chandni Sharma & Associates has been appointed as the Scrutinizer for the AGM.