AGM/EGM3 Sept 2026, 08:11 pm
Ravi Kumar Distilleries to hold 33rd AGM on Sep 28, 2026
AI Summary
Ravi Kumar Distilleries Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will take place at the company's registered office in Puducherry at 11:30 a.m. Key agenda items include the adoption of audited financial statements for FY 2025-2026 and the re-appointment of a director retiring by rotation. The notice also outlines procedures for proxy appointments, corporate representatives, and the submission of PAN details. The register of members and share transfer books will be closed from September 23 to September 28, 2026.
Key Highlights
- 33rd Annual General Meeting scheduled for September 28, 2026.
- Agenda includes adopting FY 2025-2026 financial statements.
- Director Badrinath S Gandhi up for re-appointment.
- Register of Members closed Sep 23-28, 2026.
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