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Other Textile Products
AGM/EGM1 Sept 2026, 05:30 pm

Shubham Polyspin Ltd Announces 14th AGM on Sep 30, 2026

AI Summary

Shubham Polyspin Ltd has issued a notice for its 14th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:00 p.m. The meeting will be held at the company's registered office in Mehsana, Gujarat, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, the reappointment of Mr. Ankit A. Somani as Director, and the reappointment of M/s. Jain P. C. & Associates as Auditors for a term until the conclusion of the 19th AGM. The company is also submitting its 14th Annual Report separately as per SEBI regulations. Due to prevailing circulars, proxy appointments are not permitted for this AGM.

Key Highlights

  • 14th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Director Mr. Ankit A. Somani to be reappointed.
  • Auditors M/s. Jain P. C. & Associates to be reappointed.
  • Proxy appointments are not permitted for the AGM.