Shah Alloys Ltd Schedules 36th AGM for Sep 18, 2026
Shah Alloys Ltd has announced that its 36th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and a special resolution to adopt a new Memorandum of Association (MOA) with additional main objects related to trading in agricultural commodities, metals, and energy products. The notice of the AGM and the Annual Report for FY 2025-26 will be circulated electronically and available on the company's website. Remote e-voting will be open from September 15 to September 17, 2026, with a cut-off date of September 11, 2026, for voting rights.
Key Highlights
- 36th AGM scheduled for September 18, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director re-appointment and MOA alteration are key items.
- New MOA includes expanded trading in commodities and energy.
- Remote e-voting available from September 15-17, 2026.
Price Impact
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