AGM/EGM8 Sept 2026, 02:57 pm
Shashank Traders Ltd Announces 41st AGM on Sep 30, 2026
AI Summary
Shashank Traders Ltd, now known as Cosmic Energy & Motors Limited (CEML), has announced its 41st Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM IST via video conferencing. The meeting will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. Special business includes the appointment of M/s. G K Tulsyan & Co. as statutory auditors for a five-year term. The cut-off date for determining member eligibility is September 23, 2026, with remote e-voting available from September 27 to September 29, 2026.
Key Highlights
- 41st AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- M/s. G K Tulsyan & Co. proposed as statutory auditors for 5 years.
- Cut-off date for eligibility is September 23, 2026.
- Remote e-voting period: September 27-29, 2026.
Price Impact
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