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Trading & Distributors
AGM/EGM25 Aug 2026, 08:51 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 IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) from its registered office in New Delhi. The company has also provided a cut-off date of Friday, September 11, 2026, for determining shareholder eligibility for remote e-voting. The remote e-voting period will commence on Tuesday, September 15, 2026, and conclude on Thursday, September 17, 2026. The Annual Report, including the Notice of the AGM, is enclosed with the filing, detailing instructions for e-voting for all shareholders.

Key Highlights

  • AGM scheduled for September 18, 2026, via VC/OAVM.
  • Cut-off date for voting eligibility is September 11, 2026.
  • Remote e-voting period: September 15-17, 2026.
  • Annual Report and AGM Notice are enclosed.
  • Company is providing remote e-voting facility.