
AGM/EGM7 Sept 2026, 01:31 pm
Sawaca Enterprises Ltd to hold 32nd AGM on Sep 30, 2026 via VC/OAVM
AI Summary
Sawaca Enterprises Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 30, 2026, at 01:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with SEBI regulations and MCA circulars allowing virtual meetings until September 30, 2026. Key agenda items include the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Satish R Shah as a director retiring by rotation, and the continuation of his appointment as a Non-Executive Non-Independent Director despite attaining the age of 75.
Key Highlights
- 32nd AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be presented.
- Director re-appointment and continuation to be considered.
- Meeting format complies with current regulatory allowances for virtual AGMs.
Price Impact
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