AGM/EGM26 Aug 2026, 04:29 pm
Vellora Impact Ltd Announces 35th AGM Date and E-voting Details
AI Summary
Vellora Impact Limited (formerly Pratiksha Chemicals Limited) announced that its Board of Directors met on August 26, 2026. The board approved the Draft Directors' Report for the financial year ended March 31, 2026. Additionally, the 35th Annual General Meeting (AGM) has been scheduled for Friday, September 18, 2026, at 12:00 P.M. at the company's registered office in Ahmedabad. The company will provide remote e-voting facilities for its members from September 15 to September 17, 2026. Mrs. Shubhangi Rajkumar Agarwal has been appointed as a Scrutinizer for the AGM.
Key Highlights
- Board approved Draft Directors' Report for FY26.
- 35th Annual General Meeting scheduled for September 18, 2026.
- Remote e-voting facility to be available for members.
- Cut-off date for AGM voting eligibility is September 11, 2026.
- Scrutinizer appointed for AGM voting process.
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