AGM/EGM5 Sept 2026, 05:50 pm
Sophia Traexpo Ltd Schedules 43rd AGM for 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 AGM notice and annual report for FY2025-26 are available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026.
- Audited financial statements for FY2025-26 to be presented.
- Director appointment and re-appointment of Independent Director on agenda.
- Annual report and AGM notice available on company website.
Price Impact
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