Roopshri Resorts to hold 36th AGM on Sep 11, 2026 via VC/OAVM
Roopshri Resorts Ltd has announced its 36th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 03:30 P.M. (IST). The meeting will be conducted entirely through Video Conference (VC) / Other Audio-Visual Means (OAVM), in line with recent MCA and SEBI circulars permitting virtual meetings. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the Board of Directors' and Auditors' reports. Additionally, the AGM will address the appointment of a director in place of Mrs. Sonakshi Shreyas Shah, who retires by rotation and is eligible for re-appointment. Due to the virtual format, the facility for appointing proxies will not be available.
Key Highlights
- 36th AGM scheduled for September 11, 2026.
- Meeting to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM).
- Agenda includes adopting FY26 financial statements and auditor reports.
- Director re-appointment to be considered.
- Proxy facility will not be available for the virtual AGM.
Price Impact
More from ROOPSHRI