AGM/EGM19 Aug 2026, 03:57 pm
Sita Enterprises Ltd to Hold 43rd AGM on Sep 11, 2026
AI Summary
Sita Enterprises Ltd announced that its Board of Directors has approved convening the 43rd Annual General Meeting (AGM) on Friday, September 11, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will also submit its Annual Report for FY 2025-26 and the Notice of AGM. Key agenda items include adopting financial statements, re-appointing directors retiring by rotation, and a special business to increase authorized share capital from ₹3 Crore to ₹20 Crore.
Key Highlights
- AGM scheduled for September 11, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 to be presented.
- Board to seek approval for director re-appointments.
- Proposal to increase authorized share capital to ₹20 Crore.
Price Impact
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