
AGM/EGM2 Sept 2026, 02:11 pm
Shantai Industries Ltd to hold 41st AGM on Sep 29, 2026
AI Summary
Shantai Industries Ltd has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) or other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Vasudev Fatandas Sawlani as Whole-Time Director, and the re-appointment of M/S. DSI & Co. as Statutory Auditors for a second five-year term. Additionally, the appointment and remuneration of Mr. Jinesh Kanaiyalal Pandav as Executive Director will be proposed.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Re-appointment of Whole-Time Director and Statutory Auditors.
- Approval sought for new Executive Director appointment and remuneration.
Price Impact
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