AGM/EGM8 Sept 2026, 03:36 pm
Pithampur Poly Products Ltd Schedules AGM for Sept 30, 2026
AI Summary
Pithampur Poly Products Ltd has announced its Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM at the company's registered office. The meeting agenda includes the adoption of the audited financial statements for the fiscal year 2025-26, the reappointment of a director retiring by rotation, ratification of the auditor's appointment, regularization of an additional director, and the re-appointment of an independent director who has attained the age of 80. The notice also details procedures for proxy appointments and electronic voting.
Key Highlights
- AGM scheduled for September 30, 2026.
- Agenda includes financial statement adoption for FY25-26.
- Director appointments and auditor ratification are key items.
- Electronic voting facility will be available to members.
Price Impact
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