
AGM/EGM7 Sept 2026, 09:01 pm
SRM Contractors to hold 18th AGM on Sep 30, 2026
AI Summary
SRM Contractors Ltd has issued a notice for its 18th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 1:00 PM. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Ms. Ashley Mehta as a Non-Executive Director, the appointment of M/s Rohit KC Jain & Co. as Statutory Auditors for five years, and a special business item to approve the change in designation of Ms. Ashley Mehta from Non-Executive Director to Executive Director for a period of five years effective October 1, 2026.
Key Highlights
- 18th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Ms. Ashley Mehta's re-appointment and designation change to Executive Director.
- M/s Rohit KC Jain & Co. proposed as Statutory Auditors for five years.
Price Impact
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