Roselabs Finance Announces 32nd AGM Details
Roselabs Finance Ltd has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Thursday, August 27, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining member eligibility to vote or attend is Thursday, August 20, 2026. Remote e-voting will be open from Monday, August 24, 2026, at 9:00 a.m. IST to Wednesday, August 26, 2026, at 5:00 p.m. IST. The AGM agenda includes adopting the financial statements for the year ended March 31, 2026, re-appointment of a director retiring by rotation, appointment of statutory auditors, and re-appointment of Mr. Raghava Reddy Balineni as Managing Director.
Key Highlights
- 32nd AGM scheduled for August 27, 2026, via VC/OAVM.
- Cut-off date for eligibility is August 20, 2026.
- Remote e-voting period: August 24-26, 2026.
- Agenda includes financial statement adoption and director re-appointments.
- Statutory auditors to be appointed for a five-year term.
Price Impact
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