AGM/EGM5 Sept 2026, 07:50 pm
Shree Narmada Aluminium to hold 45th AGM on Sep 29, 2026
AI Summary
Shree Narmada Aluminium Industries Ltd has announced its 45th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST at Hotel Shalimar, Station Road, Bharuch. The meeting agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, along with the Directors' and Auditors' reports. Additionally, the AGM will address the re-appointment of Kantilal Bhuralal Patel as a Director retiring by rotation and the re-appointment of Bharat Ashwin Manek as an Independent Director for a term of five years. The notice is submitted as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- 45th AGM scheduled for September 29, 2026, in Bharuch.
- Agenda includes adopting FY26 financial statements and reports.
- Re-appointment of Directors Kantilal Bhuralal Patel and Bharat Ashwin Manek.
- Bharat Ashwin Manek to be re-appointed as Independent Director for five years.
Price Impact
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