StockWatch
·
Other Textile Products
AGM/EGM27 Aug 2026, 09:28 am

Shree Ram Twistex Ltd Announces 13th AGM on Sep 24, 2026

AI Summary

Shree Ram Twistex Limited has issued a notice for its 13th Annual General Meeting (AGM) to be held on Thursday, September 24th, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Directors' and Auditor's Reports. Additionally, the AGM will address the re-appointment of Mr. Rameshchandra Mohanlal Hirani as a Director, who retires by rotation. The meeting also includes the ratification of remuneration for the Cost Auditor, M/s. NIKETAN GOVINDBHAI TADHANI & CO., for the Financial Year 2026-27, with a proposed fee of ₹1,00,000 plus applicable taxes and expenses.

Key Highlights

  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Adoption of FY26 Audited Financial Statements is on the agenda.
  • Re-appointment of Director Rameshchandra Mohanlal Hirani to be considered.
  • Ratification of Cost Auditor remuneration for FY27 proposed.