AGM/EGM27 Aug 2026, 12:25 pm
Shree Steel Wire Ropes Ltd: AGM on Sep 18, 2026; Book Closure Announced
AI Summary
Shree Steel Wire Ropes Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 9:30 AM in Khopoli, Raigad. The company's books will remain closed for the purpose of this AGM. Key agenda items include the adoption of audited financial statements for FY 2025-26, appointment of a director, reappointment of statutory auditors Chandak Agarwal & Co for three years, and approval for related party transactions up to ₹1 Crore with Bholenath Developers Private Limited for FY 2026-27. Additionally, Rushabh Doshi will be appointed as Secretarial Auditor for five years starting FY 2025-26.
Key Highlights
- AGM scheduled for September 18, 2026, with book closure announced.
- Audited financial statements for FY 2025-26 to be presented.
- Statutory auditors reappointed for a three-year term.
- Related party transactions up to ₹1 Crore approved for FY 2026-27.
- Secretarial auditor appointed for a five-year term.
Price Impact
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