
Board Meeting26 Aug 2026, 06:01 pm
Shree Ram Twistex Ltd Board Meeting Outcome
AI Summary
Shree Ram Twistex Ltd held a Board Meeting on August 26, 2026, to approve the draft Notice of the 13th Annual General Meeting and the Director's Report for the year ending March 31, 2026. Ms. Sonu Jain was appointed as the Scrutinizer for the AGM. Key dates were set, including the cut-off date for notice entitlement (August 21, 2026), e-voting period (September 21-23, 2026), and the AGM date (September 24, 2026), which will be conducted via Video Conferencing/Other Audio-Visual Means.
Key Highlights
- Board meeting held on August 26, 2026.
- Approved draft Notice of 13th Annual General Meeting.
- Approved draft Director's Report for FY26.
- Appointed Ms. Sonu Jain as Scrutinizer for AGM.
- AGM scheduled for September 24, 2026, via VC/OAVM.
Price Impact
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