AGM/EGM26 Aug 2026, 04:21 pm
SKM Egg Products Announces 31st AGM on Sep 18, 2026
AI Summary
SKM Egg Products Export (India) Ltd has announced its 31st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 10:00 a.m. IST, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY 2025-26 and the AGM notice were dispatched to shareholders on August 26, 2026. Key agenda items include adopting financial statements, declaring a final dividend of ₹1.25 per share, appointing a director, and increasing the authorized share capital. NSDL has been engaged for e-voting and VC/OAVM facilities.
Key Highlights
- 31st AGM scheduled for September 18, 2026, via VC/OAVM.
- Proposed final dividend of ₹1.25 per equity share.
- Agenda includes adopting FY26 financial statements and increasing authorized share capital.
- E-voting facility available from September 15 to September 17, 2026.
Price Impact
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