
AGM/EGM1 Sept 2026, 12:22 pm
Saffron Industries Ltd. Announces 33rd AGM on Sep 24, 2026
AI Summary
Saffron Industries Ltd. has announced its 33rd Annual General Meeting (AGM) will be held on September 24, 2026, at 11:00 AM IST at its registered office in Nagpur. The meeting will cover the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Manoj Sinha as a Director. The Integrated Annual Report, including the notice and financial statements, will be sent via email to registered members. The company is also facilitating remote e-voting from September 21 to September 23, 2026, and voting by poll paper at the venue. The register of members and share transfer books will be closed from September 17 to September 24, 2026.
Key Highlights
- AGM scheduled for September 24, 2026, at 11:00 AM IST.
- Key agenda items include financial statement adoption and director re-appointment.
- Remote e-voting facility available from September 21-23, 2026.
- Register of members closed from September 17-24, 2026.
Price Impact
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