AGM/EGM3 Sept 2026, 05:10 pm
South West Pinnacle Exploration Ltd announces 20th AGM details
AI Summary
South West Pinnacle Exploration Ltd has announced the details for its 20th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 02:30 P.M. (IST). The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for members eligible to vote is Monday, September 21, 2026. The company is providing remote e-voting facility from Friday, September 25, 2026, to Sunday, September 27, 2026, through NSDL. The AGM agenda includes adoption of financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and re-appointment of the Chairman & Managing Director.
Key Highlights
- 20th AGM scheduled for September 28, 2026, via VC/OAVM.
- Cut-off date for voting eligibility is September 21, 2026.
- Remote e-voting available from September 25-27, 2026.
- Agenda includes financial statements and director re-appointments.
Price Impact
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