AGM/EGM24 Aug 2026, 07:10 pm
South India Paper Mills Announces 67th AGM on Sep 17, 2026
AI Summary
South India Paper Mills Ltd has announced its 67th Annual General Meeting (AGM) will be held on September 17, 2026, at 11:30 am via Video Conference. The notice of the AGM, sent electronically to members on August 24, 2026, includes ordinary business such as adopting financial statements and appointing a director. Special business includes seeking member approval for the continuation of Mr. Harshad Natvarlal Modi as a Non-Executive Director despite exceeding 75 years of age, and approving the remuneration for Managing Director Mr. Manish M Patel for his remaining tenure until May 19, 2029. The cut-off date for remote e-voting eligibility is September 10, 2026.
Key Highlights
- 67th AGM scheduled for September 17, 2026, via Video Conference.
- Approval sought for director continuation beyond 75 years.
- Remuneration for MD Mr. Manish M Patel to be approved.
- Cut-off date for remote e-voting is September 10, 2026.
Price Impact
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