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AGM/EGM4 Sept 2026, 06:30 pm

Sashwat Technocrats Ltd Announces 50th AGM on Sep 30, 2026

AI Summary

Sashwat Technocrats Ltd has announced its 50th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 PM at its registered office in Mumbai. The company will also close its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year 2025-2026 and the re-appointment of Mr. Rohit Doshi as a director. The filing also lists the Board of Directors, KMPs, registered office details, statutory auditors, and registrar and share transfer agents.

Key Highlights

  • 50th Annual General Meeting scheduled for September 30, 2026.
  • Book closure for AGM from September 24 to September 30, 2026.
  • Audited financial statements for FY 2025-2026 to be adopted.
  • Director Rohit Doshi to be re-appointed.
  • AGM to be held at the registered office in Mumbai.