AGM/EGM1 Sept 2026, 06:30 pm
Shyamkamal Investments Ltd Announces 44th AGM for FY 2025-26
AI Summary
Shyamkamal Investments Ltd has announced its 44th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Saturday, September 26, 2026, at 04:00 P.M. IST, conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited standalone financial statements for the fiscal year ending March 31, 2026, along with the Board's and Auditors' reports. Additionally, the meeting will address the re-appointment of Ms. Meshwa Panchal, who retires by rotation.
Key Highlights
- AGM for FY 2025-26 scheduled for September 26, 2026.
- Meeting to be held virtually via Video Conferencing/OAVM.
- Agenda includes adoption of audited financial statements for FY 2025-26.
- Director re-appointment is a key item on the agenda.
Price Impact
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