AGM/EGM1 Sept 2026, 02:54 pm
Simandhar Impex Ltd Announces 3rd AGM on Sep 28, 2026
AI Summary
Simandhar Impex Ltd has announced its 3rd Annual General Meeting (AGM) will be held on September 28, 2026, at 02:30 PM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has set September 21, 2026, as the cut-off date for determining member eligibility for remote e-voting and e-voting during the AGM. The remote e-voting period will run from September 24 to September 27, 2026. The cut-off date for entitlement to the AGM notice and Annual Report for FY 2025-26 is August 28, 2026. The Annual Report for FY 2025-26 will be sent electronically to shareholders.
Key Highlights
- 3rd AGM scheduled for September 28, 2026, via VC/OAVM.
- Cut-off date for AGM notice and Annual Report is August 28, 2026.
- Remote e-voting period: September 24-27, 2026.
- Cut-off date for voting eligibility: September 21, 2026.
Price Impact
More from SIMANDHAR