AGM/EGM15 Jun 2026, 02:10 pm
Shivom Investment Announces 36th AGM on July 7, 2026
AI Summary
Shivom Investment & Consultancy Ltd has issued a notice for its 36th Annual General Meeting (AGM) to be held on Tuesday, July 7, 2026, at 10:30 a.m. at its registered office in Mumbai. The company has set June 29, 2026, as the cut-off date for remote e-voting, which will be open from July 4 to July 6, 2026. The AGM agenda includes the adoption of financial statements for FY 2025-26, the appointment of a director retiring by rotation, and the appointment of Patel Soni Shah & Co as statutory auditors for a five-year term.
Key Highlights
- 36th Annual General Meeting scheduled for July 7, 2026.
- Cut-off date for remote e-voting is June 29, 2026.
- Remote e-voting period: July 4-6, 2026.
- Agenda includes financial statements adoption.
- Patel Soni Shah & Co appointed as statutory auditors for five years.
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