AGM/EGM6 Jul 2026, 12:22 pm
Shetron Ltd Announces 46th AGM on July 31, 2026
AI Summary
Shetron Ltd has announced its 46th Annual General Meeting (AGM) scheduled for July 31, 2026, at 11:00 AM. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013. The company has enclosed the Annual Report along with the notice of the AGM, fulfilling the requirements of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes details on the Board of Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditor, Bankers, and Registrar and Transfer Agent.
Key Highlights
- AGM scheduled for July 31, 2026, via VC/OAVM.
- Annual Report and AGM notice filed as per SEBI regulations.
- Details of Board of Directors and KMP are provided.
- Information on statutory auditors, bankers, and RTA included.
Price Impact
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