AGM/EGM7 Sept 2026, 05:50 pm
Rander Corp Announces 33rd AGM on Sep 30, 2026
AI Summary
Rander Corporation Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:30 PM IST at its registered office in Palghar, Maharashtra. The meeting will discuss the adoption of the Audited Standalone Financial Statements for FY 2025-26 and the re-appointment of Mr. Amit Kumar Rander, who retires by rotation. The Annual Report and AGM notice are being dispatched to members via email on September 7, 2026. Key dates include a cut-off date of September 23, 2026, a book closure period from September 23 to September 30, 2026, and a remote e-voting period from September 27 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Director Amit Kumar Rander to seek re-appointment.
- Remote e-voting available from September 27-29, 2026.
- Book closure from September 23-30, 2026.
- Annual Report and AGM notice dispatched via email on September 7, 2026.
Price Impact
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