AGM/EGM4 Sept 2026, 03:57 pm
Sampat Aluminium Ltd Schedules AGM for Sept 26, 2026
AI Summary
Sampat Aluminium Ltd has announced its Annual General Meeting (AGM) will be held on September 26, 2026. The Board of Directors approved the AGM agenda on September 3, 2026. The notice for the AGM is being sent electronically to members and is available on the company's website. A 'Cut-off date' of September 19, 2026, has been fixed for remote e-voting eligibility. Remote e-voting will be open from September 23, 2026, 09:00 a.m. to September 25, 2026, 05:00 p.m. Key agenda items include adopting the FY26 financial statements, re-appointing Mr. Sanket Sanjay Deora, appointing a new secretarial auditor, and ratifying cost auditor remuneration.
Key Highlights
- AGM scheduled for September 26, 2026.
- Remote e-voting period: Sept 23-25, 2026.
- Cut-off date for e-voting eligibility: Sept 19, 2026.
- Agenda includes FY26 financials and auditor appointments.
Price Impact
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