AGM/EGM27 Aug 2026, 04:29 pm
Sri Amarnath Finance Ltd to hold 41st AGM on Sep 25, 2026
AI Summary
Sri Amarnath Finance Ltd announced that its Board of Directors has decided to convene the 41st Annual General Meeting (AGM) on Friday, September 25, 2026. The AGM will be held at 'Niskam Sankirtan Mandal', New Delhi, at 10:30 AM for the financial year ended March 31, 2026. The Board also approved the draft Notice of AGM and Director's Report. The company's register of members and share transfer books will be closed from September 19 to September 25, 2026, inclusive. Additionally, M/s Mayuri Sinha & Co. has been appointed as the Secretarial Auditor to fill a casual vacancy and will be recommended for a five-year term. They will also serve as the scrutinizer for remote e-voting.
Key Highlights
- 41st Annual General Meeting scheduled for September 25, 2026.
- AGM to be held at 'Niskam Sankirtan Mandal', New Delhi.
- Register of members and share transfer books to close Sep 19-25.
- M/s Mayuri Sinha & Co. appointed as Secretarial Auditor.
- Secretarial Auditor appointment recommended for five years.
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