AGM/EGM1 Sept 2026, 03:45 pm
Shervani Industrial Syndicate Ltd schedules 78th AGM for Sep 28, 2026
AI Summary
Shervani Industrial Syndicate Ltd has announced that its 78th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:30 AM at the company's registered office. The company is also distributing its Annual Report for the financial year 2025-26 and the notice of the AGM to its members via electronic mode, with a web-link provided for those who have not registered their email addresses. The Annual Report is available on the company's website. The filing also details the Board of Directors, Auditors, Bankers, and Registered Office. Key agenda items include the adoption of financial statements and the appointment of directors.
Key Highlights
- 78th Annual General Meeting scheduled for September 28, 2026.
- Annual Report for FY 2025-26 being sent to shareholders electronically.
- Details of Board of Directors, Auditors, and Bankers are provided.
- Appointment of directors and adoption of financial statements are key agenda items.
Price Impact
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