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AGM/EGM25 Aug 2026, 08:50 pm

Springform Technology Ltd Schedules 46th AGM for Sep 18, 2026

AI Summary

Springform Technology Ltd has announced its 46th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:30 AM via Video Conferencing/Other Audio-Visual Means. The meeting will take place at the company's registered office in New Delhi. The Annual Report, including the Notice of AGM, is enclosed, detailing the company's operations and financial statements for FY 2025-26, which marks the first year of consolidated results reflecting the strategic repositioning into aluminium recycling through its subsidiary, Inertia Aluminium Private Limited. Shareholders are eligible to vote remotely, with the cut-off date set for September 11, 2026. Remote e-voting will be open from September 15 to September 17, 2026.

Key Highlights

  • AGM scheduled for September 18, 2026, via video conferencing.
  • Annual Report for FY 2025-26 includes new focus on aluminium recycling.
  • Remote e-voting facility available for shareholders.
  • Cut-off date for voting eligibility is September 11, 2026.
  • Company is consolidating results after strategic repositioning.