AGM/EGM7 Sept 2026, 05:51 pm
Sheraton Properties to hold 41st AGM on Sep 30, 2026
AI Summary
Sheraton Properties & Finance Ltd has announced its 41st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 1:00 p.m. IST. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mrs. Meenakshi Jayesh Bhansali as a director. Additionally, the company will seek approval for material related party transactions, including potential loans up to ₹50 Crores per annum to MET-LOK HYDRO PNEUMATICS PRIVATE LIMITED, a company where a relative of a director is involved.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Director Mrs. Meenakshi Jayesh Bhansali up for re-appointment.
- Seeking approval for material related party transactions.
- Potential loans of up to ₹50 Crores per annum to MET-LOK HYDRO PNEUMATICS PRIVATE LIMITED.
- Transactions to be at arm's length and in ordinary course of business.
Price Impact
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