AGM/EGM5 Sept 2026, 01:30 pm
Roopa Industries Ltd schedules 41st AGM for Sep 30, 2026
AI Summary
Roopa Industries Ltd has announced that its 41st Annual General Meeting (AGM) will be held on September 30, 2026, at 10:00 AM via Video Conference (VC) or Other Audio Visual Means (OAVM). The company will consider the audited financial statements for FY 2025-26, appoint a director retiring by rotation, and re-appoint statutory auditors for a second five-year term. Additionally, the AGM will address approval for material related party transactions. The e-voting period will run from September 26 to September 29, 2026, with September 18, 2026, fixed as the cut-off date for e-voting eligibility.
Key Highlights
- 41st AGM scheduled for September 30, 2026, via VC/OAVM.
- E-voting period: September 26-29, 2026; cut-off date: September 18, 2026.
- Key agenda items include financial statements, director reappointment, and auditor re-appointment.
- Approval for material related party transactions will also be sought.
- Annual report for FY 2025-26 to be presented.
Price Impact
More from ROOPAIND