StockWatch
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Amusement Parks/ Other Recreation
AGM/EGM2 Sept 2026, 05:41 pm

South Asian Enterprises Ltd. Announces 37th AGM on Sep 25, 2026

AI Summary

South Asian Enterprises Ltd. has announced its 37th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:30 p.m. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM). The notice of the AGM, along with the Annual Report for the Financial Year 2025-26, has been enclosed as per SEBI regulations. Key agenda items include the adoption of audited financial statements, re-appointment of directors retiring by rotation, and special business concerning the re-appointment of Shri Tej Bhan Gupta as Managing Director and Shri Anupam Mehrotra as Whole Time Director.

Key Highlights

  • 37th AGM scheduled for September 25, 2026, via Video Conference.
  • Agenda includes adopting FY26 financial statements.
  • Proposals for re-appointment of two directors, including MD.
  • Annual Report for FY2025-26 to be presented.
  • Meeting to transact ordinary and special business.