AGM/EGM27 Jul 2026, 04:50 pm
Sri Lakshmi Saraswathi Textiles announces 62nd AGM on Aug 26, 2026
AI Summary
Sri Lakshmi Saraswathi Textiles Arni Ltd has announced its 62nd Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 02:30 PM IST, conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company is submitting its Annual Report for the Financial Year 2025-26, which includes the Notice of AGM, to shareholders in electronic mode. The report and notice are also available on the company's website. The AGM agenda includes adopting the Audited Financial Statements for FY 2025-26, re-appointing a director retiring by rotation, and amending the Memorandum of Association.
Key Highlights
- 62nd AGM scheduled for August 26, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted to shareholders.
- Agenda includes adopting financial statements and amending MOA.
- Director R. Padmanaban up for re-appointment.
- Annual Report available on the company website.
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