StockWatch
·
Packaging
AGM/EGM5 Sept 2026, 05:50 pm

Salguti Industries Ltd Announces 41st AGM on Sep 30, 2026

AI Summary

Salguti Industries Ltd has announced its 41st Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 30, 2026, at 12:30 PM. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM). The record date for determining eligible shareholders is September 23, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the reports of the Board and Auditors. Additionally, the AGM will address the re-appointment of directors retiring by rotation: Mr. Vishnu Vardhan Reddy Salguti and Mrs. Rajitha Reddy Salguti. The company has also provided details on its corporate information, board of directors, key managerial personnel, factory locations, registered office, bankers, share transfer agents, and statutory auditors.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Record date for shareholder eligibility set as September 23, 2026.
  • Agenda includes adoption of FY26 financial statements and director re-appointments.
  • Board members Vishnu Vardhan Reddy Salguti and Rajitha Reddy Salguti to be re-appointed.
  • Annual Report for FY 2025-26 to be presented.