StockWatch
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Other Food Products
AGM/EGM2 Sept 2026, 08:20 pm

Sanwaria Consumer Ltd to hold 35th AGM on Sep 23, 2026

AI Summary

Sanwaria Consumer Limited has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 5:00 PM IST via Video Conferencing. The book closure for the AGM will be from September 19 to September 23, 2026. Remote e-voting will be available from September 19 to September 22, 2026, with a cut-off date of September 11, 2026, for eligibility. Key agenda items include adopting the audited financial statements for FY26, appointing a director, and approving auditor remuneration for FY27. The company is currently under Corporate Insolvency Resolution Process (CIRP).

Key Highlights

  • 35th AGM scheduled for September 23, 2026, via VC/OAVM.
  • Book closure from September 19-23, 2026.
  • Remote e-voting facility available from September 19-22, 2026.
  • Agenda includes financial statement adoption and director appointment.
  • Company is under Corporate Insolvency Resolution Process (CIRP).