Sanathnagar Enterprises Ltd Announces 79th AGM Details
Sanathnagar Enterprises Ltd has announced the details for its 79th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Rameshchandra Chechani as a director, and the appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors for five years. Additionally, Ms. Ritika Bhalla's re-appointment as an Independent Director for a second five-year term will be considered. The cut-off date for e-voting eligibility is September 23, 2026, with remote e-voting open from September 27 to September 29, 2026.
Key Highlights
- 79th AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and director re-appointments.
- M/s. Walker Chandiok & Co LLP proposed as Statutory Auditors for 5 years.
- Remote e-voting period: September 27-29, 2026.
- Cut-off date for e-voting eligibility: September 23, 2026.
Price Impact
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