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AGM/EGM4 Sept 2026, 11:45 am

Radha Madhav Corp Ltd: AGM Notice with Typo Corrections

AI Summary

Radha Madhav Corporation Ltd has issued a revised notice for its 22nd Annual General Meeting (AGM), superseding a previous communication dated September 1, 2026. The AGM is scheduled for September 25, 2026, at 4:00 PM, to be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone financial statements for FY26, the re-appointment of Mr. Nilamadhabasisa Das, and the special business of appointing Mr. Nitin Jain as Whole-Time Director and CFO, and Mr. Vijay Patel as Whole-Time Director. The notice also clarifies typographical corrections made to the original announcement.

Key Highlights

  • AGM scheduled for September 25, 2026, via VC/OVAM.
  • Agenda includes adopting FY26 financial statements.
  • Proposing appointment of Nitin Jain as Whole-Time Director & CFO.
  • Proposing appointment of Vijay Patel as Whole-Time Director.
  • Notice issued with typographical corrections.