AGM/EGM8 Sept 2026, 04:27 pm
Shikhar Consultants Ltd to hold 33rd AGM on Sep 30, 2026 via VC/OAVM
AI Summary
Shikhar Consultants Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for September 30, 2026, at 3:00 PM. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), adhering to recent regulatory circulars. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Rajesh Shrinivas Daga, who retires by rotation. The company has partnered with NSDL to provide remote e-voting facilities for shareholders, ensuring electronic participation and voting. The deemed venue for the AGM is the company's registered office in Mumbai.
Key Highlights
- 33rd AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Director Rajesh Shrinivas Daga to be re-appointed.
- NSDL providing remote e-voting facility for members.
- Meeting conducted in compliance with MCA and SEBI circulars.
Price Impact
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