AGM/EGM3 Sept 2026, 02:10 pm
Shringar House of Mangalsutra Ltd to hold 17th AGM on Sep 28
AI Summary
Shringar House of Mangalsutra Ltd has announced its 17th Annual General Meeting (AGM) scheduled for September 28, 2026, at 3:00 PM IST. The meeting will be conducted via 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, the re-appointment of Mr. Viraj Chetan Thadeshwar as a director, and a special resolution to increase the company's borrowing limits up to ₹1,000 Crore under Section 180(1)(c) of the Companies Act, 2013. The notice of the AGM is part of the Integrated Annual Report 2025-26 and is available on the company's website.
Key Highlights
- 17th AGM scheduled for September 28, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Director Mr. Viraj Chetan Thadeshwar up for re-appointment.
- Proposal to increase borrowing limits to ₹1,000 Crore.
- AGM notice available on company website and in annual report.
Price Impact
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