AGM/EGM19 Aug 2026, 04:23 pm
Sanathan Textiles Ltd to hold 21st AGM on Sep 11, 2026
AI Summary
Sanathan Textiles Ltd has announced its 21st Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 04:00 PM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The agenda includes adopting standalone and consolidated financial statements for FY 2025-26, re-appointing Mr. Sammir Dattani as an Executive Director, re-appointing M/s. Walker Chandiok & Co LLP as Statutory Auditors for a second five-year term with remuneration of ₹72,00,000 per annum, and ratifying the remuneration of M/s Saroj K Babu & Co as Cost Auditor for FY 2026-27. The Annual Report and AGM Notice are available on the company's website and NSDL's e-voting portal.
Key Highlights
- AGM scheduled for September 11, 2026, via VC/OAVM.
- Adoption of FY26 standalone and consolidated financial statements.
- Re-appointment of Mr. Sammir Dattani as Executive Director.
- Re-appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors.
- Ratification of Cost Auditor remuneration for FY27.
Price Impact
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