
AGM/EGM14 Aug 2026, 09:51 pm
Spencers Retail Holds AGM, Disseminates FY26 Annual Report
AI Summary
Spencers Retail Ltd has announced its Ninth Annual General Meeting (AGM) for the financial year 2025-26, held on September 11, 2026, via Video Conferencing. The company has disseminated its Annual Report for FY25-26, along with the Notice, to its members through electronic mode. A cut-off date of September 4, 2026, was set for determining member eligibility to vote on resolutions. The Annual Report, containing statutory reports, financial statements (standalone and consolidated), and corporate governance information, is also available on the company's website.
Key Highlights
- AGM for FY25-26 held on September 11, 2026, via VC.
- Annual Report for FY25-26 disseminated electronically.
- Cut-off date for voting eligibility set for September 4, 2026.
- Report includes financial statements and corporate governance details.
Price Impact
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