AGM/EGM5 Sept 2026, 04:20 pm
Rajnandini Fashion India Ltd to hold 16th AGM on Sep 30, 2026
AI Summary
Rajnandini Fashion India Ltd has announced its 16th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:45 PM IST. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, the reappointment of Mrs. Priyanka Chopra as a Director, and the appointment of M/s. Binu Singh as the Secretarial Auditor for a term of five years from FY 2026-27 to FY 2030-31, with a remuneration of ₹50,000 for FY 2026-27. The Annual Report and AGM Notice are being dispatched to shareholders electronically and are also available on the company's website.
Key Highlights
- 16th AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Mrs. Priyanka Chopra to be re-appointed as Director.
- Secretarial Auditor appointed for five years (FY27-FY31).
- Annual Report and AGM Notice available on company website.
Price Impact
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