AGM/EGM8 Sept 2026, 08:30 pm
Radhika Jeweltech Ltd Announces 10th AGM on Sep 30, 2026
AI Summary
Radhika Jeweltech Ltd has announced its 10th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 PM via Video Conferencing. The meeting agenda includes the adoption of Audited Financial Statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and special business concerning the re-appointment and remuneration of Ashokkumar Mathurdas Zinzuwadia as Managing Director and Hareshbhai Mathurbhai Zinzuwadia as Whole Time Director for a further three-year period.
Key Highlights
- AGM scheduled for September 30, 2026, via video conference.
- Audited financial statements for FY26 to be adopted.
- Re-appointment of directors retiring by rotation.
- Approval sought for re-appointment of MD and Whole Time Director.
- Remuneration terms for key management personnel to be discussed.
Price Impact
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