StockWatch
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Diversified Commercial Services
AGM/EGM5 Sept 2026, 01:31 pm

Samyak International Ltd Announces 32nd AGM Details

AI Summary

Samyak International Ltd has announced the details for its 32nd Annual General Meeting (AGM) for the Financial Year 2025-2026. The AGM will be held on Wednesday, September 30, 2026, at 05:00 p.m. IST, conducted via Video Conferencing (VC) or other Audio-Visual Means (OAVM). The company has fixed the book closure period for the Register of Members and Share Transfer Books from September 15, 2026, to September 30, 2026, inclusive. Furthermore, September 23, 2026, has been set as the cut-off date for determining shareholders' eligibility for remote e-voting and voting at the AGM. Remote e-voting will be open from September 27, 2026, to September 29, 2026.

Key Highlights

  • 32nd AGM scheduled for September 30, 2026, via VC/OAVM.
  • Book closure from September 15 to September 30, 2026.
  • Cut-off date for e-voting entitlement is September 23, 2026.
  • Remote e-voting period: September 27 to September 29, 2026.