Span Divergent Ltd Holds 46th AGM on Sep 28, 2026
Span Divergent Limited has announced its Integrated Annual Report for FY 2025-26 and the Notice for its 46th Annual General Meeting (AGM). The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Monday, September 28, 2026, at 11:30 AM IST. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Sanjay Mehta as a director retiring by rotation, and a special resolution for the continuation of his directorship. The report and notice have been disseminated to members electronically and are available on the company's website. The company has also detailed the schedule for remote e-voting and closure of the Register of Members.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Re-appointment of director Mr. Sanjay Mehta to be considered.
- Remote e-voting period from September 25-27, 2026.
- Integrated Annual Report for FY 2025-26 submitted.
Price Impact
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