AGM/EGM5 Sept 2026, 08:30 pm
SGN Telecoms Ltd Announces 40th AGM on Sep 29, 2026
AI Summary
SGN Telecoms Ltd has issued a notice for its 40th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 10:00 AM at its registered office in Mohali. The agenda includes the adoption of the Audited Balance Sheet and Profit and Loss Account for the year ended March 31, 2026, along with the Board and Auditor's reports. Additionally, a director retiring by rotation will be considered for reappointment. The company has also provided detailed notes regarding proxy appointments, inspection of proxies, and compliance with MCA circulars for electronic communication and availability of annual reports on its website and stock exchanges.
Key Highlights
- 40th Annual General Meeting scheduled for September 29, 2026.
- Agenda includes adoption of FY26 financial statements and auditor's report.
- Director retiring by rotation to be considered for reappointment.
- Detailed proxy and electronic communication guidelines provided.
Price Impact
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