StockWatch
·
Auto -Dealer
AGM/EGM20 Jul 2026, 06:20 pm

Resourceful Automobile Ltd Announces 9th AGM on August 11, 2026

AI Summary

Resourceful Automobile Limited has announced its 9th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 12:15 PM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the financial year 2025-26 and the reappointment of Mrs. Bindu Sawhney as a director retiring by rotation. The notice for the AGM, along with the Annual Report for FY 2025-26, is being sent electronically to shareholders. Remote e-voting facility will be provided by CDSL from August 8, 2026, 09:00 AM to August 10, 2026, 05:00 PM.

Key Highlights

  • 9th AGM scheduled for August 11, 2026, via VC/OAVM.
  • Agenda includes adopting FY26 audited financials.
  • Director reappointment is a key resolution.
  • Remote e-voting available from August 8-10, 2026.
  • Annual report sent electronically to shareholders.