AGM/EGM31 Aug 2026, 01:47 pm
Southern Infoconsultants Ltd: 32nd AGM on Sep 26
AI Summary
Southern Infoconsultants Ltd announced its 32nd Annual General Meeting (AGM) will be held on September 26, 2026, via video conferencing. The Board of Directors approved the AGM notice, the Board's report for the financial year ended March 31, 2026, and appointed NSDL for online voting. The Register of Members and Share Transfer Books will be closed from September 18 to September 26, 2026, with September 18, 2026, set as the record date. CS Nitin Bhatia has been appointed as the scrutinizer.
Key Highlights
- 32nd Annual General Meeting scheduled for September 26, 2026.
- AGM will be conducted via video conferencing.
- Register of Members closed Sep 18-26, 2026; record date Sep 18.
- NSDL appointed for online voting procedure.
- CS Nitin Bhatia appointed as scrutinizer.
Price Impact
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