Board Meeting5 Sept 2026, 01:30 pm
Samyak International Ltd: Board Meeting Outcome
AI Summary
Samyak International Ltd announced the outcome of its Board Meeting held on September 5, 2026. The board approved the Notice of the 32nd Annual General Meeting and the Board's Report. The Register of Members and Share Transfer Books will be closed from September 15 to September 30, 2026, for the AGM. The 32nd AGM is scheduled for September 30, 2026, to be held via Video Conferencing or Other Audio Visual Means. Mr. Ajit Jain was appointed as Scrutinizer for the e-voting process.
Key Highlights
- Board approved Notice of 32nd Annual General Meeting and Board's Report.
- Register of Members and Share Transfer Books to close Sep 15-30, 2026.
- 32nd Annual General Meeting scheduled for Sep 30, 2026, via VC/OAVM.
- Appointment of Scrutinizer for e-voting process approved.
Price Impact
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