
AGM/EGM26 Aug 2026, 06:20 pm
Piotex Industries Ltd Schedules 7th AGM on Sep 23, 2026
AI Summary
Piotex Industries Ltd has announced its 7th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted through video conferencing/other audio-visual means, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant MCA circulars. The agenda includes the adoption of the audited financial statements for the Financial Year 2025-26 and the re-appointment of Mr. Yogesh Omprakash Nimodiya as a director liable to retire by rotation. The record date for determining member eligibility to attend the AGM is September 16, 2026. The company has also attached its Annual Report for FY 2025-26.
Key Highlights
- 7th AGM scheduled for September 23, 2026, via video conference.
- Agenda includes adoption of FY26 financial statements.
- Re-appointment of Director Yogesh Omprakash Nimodiya.
- Record date for AGM eligibility is September 16, 2026.
Price Impact
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