StockWatch
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Stockbroking & Allied
AGM/EGM28 Aug 2026, 05:30 pm

Rikhav Securities Ltd Announces 31st AGM on Sep 22, 2026

AI Summary

Rikhav Securities Limited has issued a notice for its 31st Annual General Meeting (AGM) to be held on September 22, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of audited financial statements for FY26 (standalone and consolidated) and the re-appointment of Ms. Bharti Hitesh Lakhani, who retires by rotation. The company will not be providing physical attendance or proxy facilities due to the virtual nature of the meeting.

Key Highlights

  • 31st AGM scheduled for September 22, 2026.
  • Meeting to be held via Video Conferencing (VC)/OAVM.
  • Agenda includes adoption of FY26 audited financial statements.
  • Re-appointment of retiring director Ms. Bharti Hitesh Lakhani.
  • Proxy facility will not be available for the virtual AGM.