AGM/EGM5 Sept 2026, 06:00 pm
Sophia Traexpo Ltd Announces 43rd AGM on Sep 30, 2026
AI Summary
Sophia Traexpo Ltd has announced its 43rd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM at its registered office in Hyderabad. The company will present the audited financial statements for the fiscal year 2025-26, along with the Board of Directors' and Auditors' reports. Key agenda items include the appointment of a director retiring by rotation and the re-appointment of Mr. Durga Venkata Vara Chadalawada Prasad Rao as a Non-Executive Independent Director for a five-year term. The Annual Report and AGM notice have been uploaded to the company's website.
Key Highlights
- 43rd Annual General Meeting scheduled for September 30, 2026.
- Agenda includes adoption of FY26 financial statements and auditor reports.
- Director retiring by rotation to be appointed.
- Re-appointment of an Independent Director for a five-year term proposed.
- Annual Report and AGM notice available on the company website.
Price Impact
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