AGM/EGM2 Sept 2026, 02:45 pm
Praxis Home Retail to hold 15th AGM on Sep 25, 2026
AI Summary
Praxis Home Retail Ltd has announced its 15th Annual General Meeting (AGM) will be held on September 25, 2026, at 11:30 AM IST via Video Conferencing. The company will present the Audited Standalone Financial Statements for FY 2025-26, along with the Board and Auditor reports. Key agenda items include the re-appointment of Ms. Lynette Monteiro, who retires by rotation, and the appointment of Mr. Rahul Gambhir and Mr. Chetranda Somanna Muddaiah as Independent Directors. The Annual Report for FY 2025-26 and the AGM notice are being dispatched electronically and are available on the company's website.
Key Highlights
- 15th AGM scheduled for September 25, 2026, via video conference.
- Adoption of FY 2025-26 audited standalone financial statements.
- Director re-appointment and appointment of two new independent directors.
- Annual Report for FY 2025-26 to be presented.
- Meeting to transact ordinary and special business as per Companies Act.
Price Impact
More from PRAXIS