AGM/EGM7 Sept 2026, 02:17 pm
Retina Paints Ltd to hold 16th AGM on Sep 30, 2026 via VC/OAVM
AI Summary
Retina Paints Ltd has announced that its 16th Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 12:30 PM IST. The meeting will be held entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with current regulatory guidelines and the company's green initiative. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director liable to retire by rotation. The e-voting period will commence on September 27, 2026, and conclude on September 29, 2026. The notice of the AGM and the annual report have been dispatched to shareholders via email.
Key Highlights
- 16th AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financial statements.
- Director Smt. Rajitha Koyyada up for re-appointment.
- E-voting window: September 27-29, 2026.
- Notice and annual report sent via email to registered members.
Price Impact
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