AGM/EGM3 Aug 2026, 05:50 pm
Popular Vehicles to hold 42nd AGM on Aug 28, 2026 via VC
AI Summary
Popular Vehicles and Services Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on August 28, 2026, at 4:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice of the AGM, which forms part of the Annual Report for the financial year 2025-26, includes ordinary business such as adopting financial statements, appointing a director retiring by rotation, and re-appointing statutory auditors MSKA & Associates LLP for a five-year term. Special business includes the appointment of Mr. Paul Francis Kuttukaran as a Non-Executive Non-Independent Director.
Key Highlights
- 42nd AGM scheduled for August 28, 2026, via Video Conferencing.
- Financial statements for FY25-26 to be adopted.
- Director Mr. John K. Paul retires by rotation and offers re-appointment.
- MSKA & Associates LLP appointed as Statutory Auditors for five years.
- Mr. Paul Francis Kuttukaran to be appointed as Non-Executive Non-Independent Director.
Price Impact
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