AGM/EGM29 Aug 2026, 04:00 pm
Solid Stone Company Ltd to hold 36th AGM on Sep 22, 2026
AI Summary
Solid Stone Company Ltd has announced its 36th Annual General Meeting (AGM) will be held on September 22, 2026, at 09:30 AM. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OVAM), in compliance with recent Ministry of Corporate Affairs (MCA) and SEBI circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director liable to retire by rotation. Shareholders eligible as of September 18, 2026, can attend. The company has dispensed with physical attendance and proxy submissions.
Key Highlights
- AGM scheduled for September 22, 2026, via VC/OVAM.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment is a key business item.
- No physical attendance or proxies will be accepted.
- Shareholders as of September 18, 2026, are eligible.
Price Impact
More from SOLIDSTON