AGM/EGM6 Jul 2026, 11:42 am
Shetron Ltd Announces 46th AGM on July 31, 2026
AI Summary
Shetron Ltd has announced its 46th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 11:00 AM IST via Video Conferencing. The Notice of the AGM and the Annual Report for FY 2025-26 will be sent electronically to shareholders. The Register of Members and Share Transfer Books will be closed from July 25 to July 31, 2026, for dividend payment and AGM purposes. The cut-off date for e-voting entitlement is July 24, 2026. Dividend, if declared, will be paid after tax deduction.
Key Highlights
- 46th AGM scheduled for July 31, 2026, via Video Conferencing.
- Annual Report and AGM Notice to be sent electronically to shareholders.
- Book closure for dividend and AGM from July 25-31, 2026.
- July 24, 2026, is the cut-off date for e-voting entitlement.
- Dividend payment subject to declaration at AGM and tax deduction.
Price Impact
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