AGM/EGM24 Aug 2026, 10:20 pm
Seshaasai Technologies to hold 33rd AGM on Sep 16, 2026
AI Summary
Seshaasai Technologies Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 10:00 a.m. IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The agenda includes adopting the audited standalone and consolidated financial statements for FY 2025-26, declaring a final dividend of ₹2.50 per equity share, and re-appointing a director retiring by rotation. Special business includes appointing Ms. Pauravi Kairav Trivedi as Secretarial Auditor for five years and approving commission payments to Non-Executive Directors for FY 2026-27 onwards.
Key Highlights
- AGM scheduled for September 16, 2026, via VC/OAVM.
- Final dividend of ₹2.50 per equity share proposed.
- Appointment of Secretarial Auditor for five years.
- Approval sought for commission to Non-Executive Directors.
Price Impact
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