StockWatch
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Gems- Jewellery And Watches
Board Meeting8 Sept 2026, 12:41 pm

Sarup Industries Ltd Board Approves 47th AGM Details

AI Summary

Sarup Industries Ltd announced that its Board of Directors met on September 8, 2026. The board approved the 47th Annual Report and fixed the date, time, and place for the 47th Annual General Meeting (AGM). The AGM will be held on September 30, 2026, at 12:00 PM via Video Conferencing/Other Audio Visual Means. Additionally, the company's Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive, for the purpose of the AGM.

Key Highlights

  • Board meeting held on September 8, 2026.
  • Approved the 47th Annual Report.
  • 47th AGM scheduled for September 30, 2026.
  • AGM to be conducted via Video Conferencing/OAVM.
  • Book closure dates set for September 23-30, 2026.