AGM/EGM19 Aug 2026, 07:21 pm
Sita Enterprises Ltd Submits AGM Notice and FY26 Annual Report
AI Summary
Sita Enterprises Limited has submitted the Notice for its upcoming Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 11, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of directors retiring by rotation, and a special business item to increase the authorized share capital from ₹3 Crore to ₹20 Crore. The notice and annual report are being circulated electronically to members.
Key Highlights
- AGM scheduled for September 11, 2026, via VC/OAVM.
- Submission of Annual Report for FY 2025-26.
- Agenda includes adopting FY26 financials and director re-appointments.
- Proposal to increase authorized share capital to ₹20 Crore.
- Notice and report circulated electronically to shareholders.
Price Impact
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