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AGM/EGM27 Aug 2026, 06:40 pm

Spenta International Ltd to hold 39th AGM on Sep 23, 2026

AI Summary

Spenta International Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 23, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (OAVM). The company has also made its Annual Report for the Financial Year 2025-2026 available on its website, www.spentasocks.com, along with the AGM notice. Key corporate information, including the Board of Directors, Company Secretary, Statutory Auditors, Secretarial Auditors, Bankers, Registered Office, and Registrar & Share Transfer Agent, is provided in the filing.

Key Highlights

  • 39th Annual General Meeting scheduled for September 23, 2026.
  • Meeting to be held via Video Conferencing / Other Audio-Visual Means.
  • Annual Report for FY 2025-2026 is available on the company website.
  • Details of Board of Directors and key personnel are listed.