AGM/EGM7 Sept 2026, 03:23 pm
Shashank Traders Ltd Announces 41st AGM on Sep 30, 2026
AI Summary
Shashank Traders Ltd (now Cosmic Energy & Motors Limited) announced its 41st Annual General Meeting (AGM) will be held on September 30, 2026, conducted via Video Conferencing/Other Audio-Visual Means. The Board of Directors approved the withdrawal of a previous resolution for a preferential issue of equity shares. The AGM notice has been approved, and September 23, 2026, has been set as the cut-off date for determining voting rights. Mr. Sudhansu Sekhar Panigrahi was appointed as the Scrutinizer, and M/s. MAS Services Limited as the e-voting agency. NSDL will provide electronic voting facilities.
Key Highlights
- 41st AGM scheduled for September 30, 2026, via VC/OAVM.
- Withdrawal of earlier approval for preferential equity share allotment.
- September 23, 2026, is the cut-off date for voting eligibility.
- Appointment of Scrutinizer and e-voting agency approved.
Price Impact
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