StockWatch
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Diversified Commercial Services
AGM/EGM5 Sept 2026, 09:20 pm

Silicon Rental Solutions schedules 10th AGM on Sep 28, 2026

AI Summary

Silicon Rental Solutions Ltd has announced its 10th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 02:00 P.M. IST. The meeting will be conducted through Video Conference (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the declaration of a 10% dividend (Re. 1 per equity share), and the re-appointment of Mrs. Kanchan Sanjay Motiani as a Whole-time Director. The Annual Report and AGM notice are available on the company's website.

Key Highlights

  • AGM scheduled for September 28, 2026, via Video Conference.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Proposed dividend of 10% (Re. 1 per equity share).
  • Director Mrs. Kanchan Sanjay Motiani up for re-appointment.
  • Annual Report available on the company website.