AGM/EGM8 Sept 2026, 07:00 pm
Shish Industries Ltd to hold 9th AGM on September 30, 2026
AI Summary
Shish Industries Ltd has announced that its 9th Annual General Meeting (AGM) will be conducted on September 30, 2026, at 4:00 PM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). As there are no physical shareholders, the register of members and share transfer books will remain open. Members recorded as of the cut-off date, September 23, 2026, are eligible for remote e-voting. The agenda includes adopting audited standalone and consolidated financial statements for FY26, re-appointing Mr. Satishkumar Dayabhai Maniya as Director, and ratifying the remuneration of the Cost Auditor for FY27.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Cut-off date for e-voting eligibility is September 23, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Cost Auditor remuneration for FY27 to be ratified.
Price Impact
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