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AGM/EGM3 Sept 2026, 02:32 pm

Sakuma Exports Ltd Announces AGM for FY 2025-26

AI Summary

Sakuma Exports Ltd has announced its Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 11:00 AM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will include the consideration and adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, a director retiring by rotation will be considered for re-appointment. The company has also provided details of its Board of Directors, Auditors, Committees, Company Secretary, CFO, Bankers, and Registrar & Share Transfer Agent.

Key Highlights

  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Audited standalone and consolidated financial statements for FY 2025-26 to be adopted.
  • Board of Directors and Auditors' reports will be presented.
  • Director retiring by rotation up for re-appointment.