StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM1 Sept 2026, 11:55 am

Shivkamal Impex Submits FY26 Annual Report & AGM Notice

AI Summary

Shivkamal Impex Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for Saturday, September 26, 2026, at 10:00 AM at the company's registered office in New Delhi. Key agenda items include the adoption of the audited financial statements for FY 2025-26, the re-appointment of Ms. Anu Jain as a Director retiring by rotation, and the re-appointment of Ms. Heena Jain as an Independent Director for a further term of five years. Shareholders are advised to bring their copy of the Annual Report to the meeting.

Key Highlights

  • FY26 Annual Report and AGM Notice submitted.
  • AGM scheduled for September 26, 2026, in New Delhi.
  • Key agenda items include financial statement adoption.
  • Director re-appointments are also on the agenda.
  • Shareholders requested to bring Annual Report copies.