
AGM/EGM24 Aug 2026, 03:56 pm
Sanblue Corp: AGM on Sep 26, 2026; Reappoints MD & CEO Jose Daniel
AI Summary
Sanblue Corporation Limited announced its 33rd Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via Video Conferencing. Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Krina Shah as a director. A significant resolution is the proposed re-appointment of Mr. Jose Daniel as Managing Director & CEO for a five-year term starting July 1, 2026, with a monthly remuneration of ₹70,000. The company also declared that its audited financial results for the year ended March 31, 2026, received an unmodified opinion from its statutory auditors, M/s Kantilal Patel & Co.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Audited financial results for FY26 received unmodified auditor opinion.
- Jose Daniel proposed for re-appointment as MD & CEO for 5 years.
- Monthly remuneration for MD & CEO set at ₹70,000.
- Mrs. Krina Shah up for re-appointment as Director.
Price Impact
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