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AGM/EGM27 Aug 2026, 03:15 pm

VK Global Industries schedules 33rd AGM for Sep 22, 2026

AI Summary

VK Global Industries Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 04:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the registered office in Faridabad serving as the deemed venue. The AGM will cover ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Rahul Jain as Managing Director. The notice and annual report for FY 2025-2026 are being sent to members via email and are also available on the company's website. Due to the virtual nature of the meeting, proxy appointments will not be available.

Key Highlights

  • 33rd AGM scheduled for September 22, 2026, at 4:00 PM IST.
  • Meeting will be held virtually via Video Conferencing (VC)/OAVM.
  • Agenda includes adoption of FY26 financial statements.
  • Re-appointment of Mr. Rahul Jain as Managing Director is on the agenda.
  • Proxy facility will not be available for this virtual AGM.