AGM/EGM2 Sept 2026, 02:41 pm

Span Divergent Ltd Schedules 46th AGM for Sep 28, 2026

AI Summary

Span Divergent Limited has announced the notice for its 46th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 11:30 A.M. IST. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-2026, the re-appointment of Mr. Sanjay Mehta as a director, and the continuation of his directorship as a Non-Executive Non-Independent Director beyond 75 years of age, subject to special resolution. The company also plans to seek approval for related party transactions. The notice is part of the Integrated Annual Report for FY 2025-2026 and is available on the company's website.

Key Highlights

AGM scheduled for September 28, 2026, via VC/OAVM.
Agenda includes adoption of FY26 financial statements.
Re-appointment of director Mr. Sanjay Mehta is proposed.
Special resolution sought for director's continuation post-75 years.
Approval for related party transactions will be sought.

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