AGM/EGM28 Jul 2026, 11:48 am
Shivagrico Implements Ltd to hold 47th AGM on August 20, 2026
AI Summary
Shivagrico Implements Ltd has announced that its 47th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 11:00 a.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The e-voting period will commence on Monday, August 17, 2026, at 9:00 a.m. IST and conclude on Wednesday, August 19, 2026, at 5:00 p.m. IST. The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, re-appointment of directors, and appointment of new directors. The notice and annual report are available on the company's website.
Key Highlights
- AGM scheduled for August 20, 2026, via VC/OAVM.
- E-voting available from August 17 to August 19, 2026.
- Agenda includes financial statement adoption and director appointments.
- Annual report and AGM notice accessible on the company website.
Price Impact
More from SHIVAGR