AGM/EGM3 Sept 2026, 05:20 pm
Shri Gang Industries Announces 37th AGM on Sep 26, 2026
AI Summary
Shri Gang Industries & Allied Products Ltd has announced its 37th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 3:30 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The cut-off date for determining voting rights is September 19, 2026. Remote e-voting will be open from September 23 to September 25, 2026. The AGM agenda includes adopting the audited standalone financial statements for the year ended March 31, 2026, re-appointing a director retiring by rotation, and considering a special resolution to alter/vary the objects of a preferential issue of fully convertible warrants.
Key Highlights
- 37th AGM scheduled for September 26, 2026, via VC/OAVM.
- Cut-off date for voting rights is September 19, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Special business: Alteration of objects for preferential issue of warrants.
Price Impact
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