StockWatch
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Paints
AGM/EGM5 Sept 2026, 01:31 pm

Retina Paints Approves 16th AGM Notice and Annual Report

AI Summary

Retina Paints Limited announced that its Board of Directors, in a meeting held on September 5, 2026, approved the notice for the 16th Annual General Meeting (AGM) of the company. The AGM is scheduled for September 30, 2026, at 12:30 PM and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The board also approved the Director's Report and Management Discussion and Analysis Report for the fiscal year 2025-2026, which will form part of the 16th Annual Report. Book closure dates are set from September 24, 2026, to September 30, 2026, with a record date of September 23, 2026. M/s. MVK & Associates has been appointed as the scrutinizer for the AGM.

Key Highlights

  • Board approved notice for the 16th Annual General Meeting.
  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Annual Report for FY 2025-2026 approved.
  • Book closure dates set from September 24-30, 2026.
  • Record date fixed for September 23, 2026.