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Trading & Distributors
AGM/EGM2 Sept 2026, 03:18 pm

Sirohia & Sons Ltd Announces 36th AGM on Sep 26, 2026

AI Summary

Sirohia & Sons Limited has announced its 36th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 a.m. The meeting will take place at their corporate office located at 6, Bishop Lefroy Road, 4th Floor, Kolkata. Key agenda items include the adoption of the financial statements for FY 2025-26 and the re-appointment of Mr. Rajat Sirohia as a director, who retires by rotation. The company is also facilitating electronic communication and proxy appointments for its members, encouraging participation and adherence to corporate governance norms.

Key Highlights

  • AGM scheduled for September 26, 2026, at 11:00 a.m.
  • Financial statements for FY 2025-26 to be adopted.
  • Director Mr. Rajat Sirohia up for re-appointment.
  • Company promotes electronic communication and proxy voting.
  • Register of Members and Share Transfer Books closed Sep 21-26.