AGM/EGM8 Sept 2026, 02:04 pm
Shree Balaji Textiles Announces 21st AGM on Sep 30, 2026
AI Summary
Shree Balaji (Mala) Textiles Ltd has announced its 21st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The integrated Annual Report for FY 2025-26 and the Notice of AGM will be sent to shareholders electronically. Key agenda items include the adoption of audited standalone financial statements for FY 2025-26, re-appointment of a director, appointment of a new Executive Director, approval of the Secretarial Auditor for five years, and an increase in borrowing limits.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Proposed appointment of Ms. Rishika Kedia as Executive Director.
- Seeking approval for increased borrowing limits under Section 180(1)(c).
- Re-appointment of Ms. Hemlata Kedia as Director.
Price Impact
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