Samyak International Ltd. Announces 32nd AGM Details
Samyak International Ltd. has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 5:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to MCA and SEBI guidelines. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mrs. Neha Jain as a director, and a special business item to alter the company's Memorandum of Association (MOA). The notice also outlines the remote e-voting period, commencing September 27, 2026, and ending September 29, 2026, with a cut-off date of September 23, 2026, for determining voting eligibility.
Key Highlights
- 32nd AGM scheduled for September 30, 2026, via virtual means.
- Agenda includes adoption of FY26 financial statements.
- Director Mrs. Neha Jain up for re-appointment.
- Proposal to alter Memorandum of Association (MOA).
- Remote e-voting facility available from September 27-29, 2026.
Price Impact
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