AGM/EGM3 Sept 2026, 06:21 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 September 26, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will include the adoption of the Audited Financial Statements for the Financial Year 2025-26, the re-appointment of a director retiring by rotation, and the ratification of Mr. P.V. Subramanian as Secretarial Auditor for five years. The company has also provided facilities for remote e-voting and e-voting during the AGM through Bigshare Services Private Limited.
Key Highlights
- 14th AGM scheduled for September 26, 2026.
- AGM will be conducted via Video Conferencing/OAVM.
- Adoption of FY26 financial statements is on the agenda.
- Director re-appointment and secretarial auditor ratification planned.
- E-voting facility available for shareholders.
Price Impact