AGM/EGM15 Apr 2026, 02:46 pm
Pennar Industries EGM on May 8, 2026; E-voting from May 5-7
AI Summary
Pennar Industries Ltd. announced that its Extra-Ordinary General Meeting (EGM) will be held on May 8, 2026, at 11:00 A.M. IST. The meeting will be conducted virtually via video conferencing or other audio-visual means, facilitated by KFin Technologies Limited. In accordance with SEBI regulations and the Companies Act, the company will offer an e-voting facility for all resolutions. Remote e-voting will start on May 5, 2026, at 9:00 A.M. and close on May 7, 2026, at 5:00 P.M. The cut-off date for determining eligible members for e-voting is April 30, 2026. Members who attend the EGM and have not cast their vote remotely will still be able to vote during the meeting.
Key Highlights
- EGM scheduled for May 8, 2026, at 11:00 A.M. IST via virtual mode.
- Remote e-voting window: May 5, 2026 (9 A.M.) to May 7, 2026 (5 P.M.).
- Cut-off date for e-voting eligibility is April 30, 2026.
- E-voting facility will also be available during the EGM.
- KFin Technologies Limited will provide e-voting services.
Price Impact
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