AGM/EGM3 Sept 2026, 07:30 pm
Sihora Industries Ltd Announces AGM Details and E-voting Period
AI Summary
Sihora Industries Ltd has announced the details for its 3rd Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via Video Conferencing. The company has set August 28, 2026, as the cut-off date for members eligible to receive the AGM notice and annual report. The notice, dated September 2, 2026, includes resolutions for adopting financial statements for FY26 and re-appointing a director. Remote e-voting will be open from September 23 to September 25, 2026, facilitated by NSDL. Members attending the AGM can also vote, with September 19, 2026, set as the cut-off date for voting eligibility at the meeting.
Key Highlights
- AGM scheduled for September 26, 2026, via Video Conferencing.
- Cut-off date for AGM notice eligibility is August 28, 2026.
- Remote e-voting period: September 23-25, 2026.
- AGM voting cut-off date is September 19, 2026.
- Key resolutions include adopting FY26 financials and director reappointment.
Price Impact
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