AGM/EGM5 Sept 2026, 05:21 pm
Shree Rajasthan Syntex Ltd. Announces 46th AGM on Sep 29, 2026
AI Summary
Shree Rajasthan Syntex Ltd. has issued a notice for its 46th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 02:00 p.m. The meeting will be conducted via Video Conference (VC) / other Audio-Visual Means (OAVM). Key agenda items include the adoption of the financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Vikas Ladia as Managing Director. A significant special business item is the proposal to authorize the Board of Directors to sell, lease, transfer, or develop the company's undertaking(s) under Section 180(1)(a) of the Companies Act, 2013, which could involve the disposal of substantial assets and properties.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Re-appointment of MD, Mr. Vikas Ladia, is on the agenda.
- Board seeks authorization for sale/lease/development of company undertakings.
- Special resolution proposed for asset disposal under Section 180(1)(a).
Price Impact
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