AGM/EGM8 Sept 2026, 10:10 pm
Shikhar Consultants Ltd Announces 33rd AGM on Sep 30, 2026
AI Summary
Shikhar Consultants Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, at 3:00 PM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM will focus on adopting the audited financial statements for the financial year ending March 31, 2026, and the reappointment of Mr. Rajesh Shrinivas Daga, who retires by rotation. The Annual Report, containing disclosures as per SEBI Listing Regulations, is also enclosed. The meeting will adhere to guidelines from the Ministry of Corporate Affairs and SEBI regarding virtual conduct and will offer remote e-voting facilities.
Key Highlights
- 33rd AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Reappointment of director Rajesh Shrinivas Daga to be considered.
- Annual Report for FY2025-26 is provided as per SEBI regulations.
- Remote e-voting facility will be available for shareholders.
Price Impact
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