AGM/EGM3 Sept 2026, 02:43 pm
Sakuma Exports Ltd to hold 21st AGM on Sep 29, 2026 via VC/OAVM
AI Summary
Sakuma Exports Ltd has announced its 21st Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Vivek Grover as a director. The company has provided detailed instructions for members to participate and vote remotely or during the AGM. The Register of Members and Share Transfer Books will be closed from September 24 to September 29, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director Mr. Vivek Grover to be considered for re-appointment.
- Remote e-voting and e-voting during AGM will be available.
- Register of Members closed Sep 24-29, 2026.
Price Impact
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