AGM/EGM3 Sept 2026, 07:00 pm
Sihora Industries Ltd to Hold 3rd AGM on Sep 26 via VC
AI Summary
Sihora Industries Ltd has announced its 3rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Chirag Rameshhai Dhameliya as a Director. The company has facilitated remote e-voting through NSDL, available from September 23 to September 25, 2026. Members can also vote during the AGM. The notice is available on the company's website.
Key Highlights
- 3rd Annual General Meeting scheduled for September 26, 2026.
- Meeting to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
- Agenda includes adoption of FY26 audited financial statements.
- Re-appointment of Director Mr. Chirag Rameshhai Dhameliya is proposed.
- Remote e-voting facility available from September 23-25, 2026.
Price Impact
More from SIHORA