AGM/EGM27 Jul 2026, 04:40 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 via Video Conferencing/Other Audio-Visual Means. The company is submitting its Annual Report for FY 2025-26, which includes the AGM notice, to shareholders electronically and has also uploaded it to their website. The agenda includes adopting the Audited Financial Statements for FY 2025-26, re-appointing Sri R. Padmanaban as a Director, amending the Memorandum of Association to include real estate and construction business, and ratifying the remuneration of Cost Auditors for FY 2026-27.
Key Highlights
- AGM scheduled for August 26, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted and available online.
- Agenda includes financial statement adoption and director re-appointment.
- Proposed amendment to MOA to include real estate business.
- Cost Auditor remuneration for FY 2026-27 to be ratified.
Price Impact
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