AGM/EGM3 Sept 2026, 06:51 pm
Sotefin Bharat Ltd Announces 14th AGM on Sep 26, 2026
AI Summary
Sotefin Bharat Ltd has announced its 14th Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 11:00 am IST. The meeting will be conducted entirely through video conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the ratification of Mr. P.V. Subramanian as Secretarial Auditor for a five-year term.
Key Highlights
- 14th AGM scheduled for September 26, 2026, via video conference.
- Agenda includes adoption of FY26 financial statements and reports.
- Director retiring by rotation to be considered for re-appointment.
- Ratification of Secretarial Auditor for a five-year term.
Price Impact