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

Salguti Industries Ltd to hold 41st AGM on Sep 30, 2026

AI Summary

Salguti Industries Ltd has announced that its 41st Annual General Meeting (AGM) for the Financial Year 2025-2026 will be held on September 30, 2026, at 12:30 PM. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM). The record date for determining eligible shareholders is September 23, 2026. The agenda includes adopting the audited financial statements for FY 2025-26 and reports, as well as appointing directors who are retiring by rotation. The company is facilitating remote e-voting through CDSL.

Key Highlights

  • 41st AGM scheduled for September 30, 2026.
  • Meeting to be held via video conferencing (VC/OAVM).
  • Record date for shareholder eligibility is September 23, 2026.
  • Agenda includes financial statement adoption and director appointments.
  • Remote e-voting facility will be available.