AGM/EGM29 Aug 2026, 08:00 pm
Stallion India Fluorochemicals 24th AGM on Sep 21, 2026
AI Summary
Stallion India Fluorochemicals Ltd has announced its 24th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 04:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company has fixed September 16, 2026, as the cut-off date for determining member eligibility for e-voting. The agenda includes adopting financial statements for FY26, re-appointing Mrs. Manisha Shazad Rustomji as a director, and appointing Ms. Swati Ghosh as an Independent Director for a five-year term. The notice of the AGM has been sent to shareholders via email and uploaded on the company's website.
Key Highlights
- 24th AGM scheduled for September 21, 2026, via VC/OAVM.
- Cut-off date for e-voting eligibility is September 16, 2026.
- Agenda includes adopting FY26 financials and director appointments.
- Mrs. Manisha Shazad Rustomji to be re-appointed as Director.
- Ms. Swati Ghosh to be appointed as Independent Director.
Price Impact
More from STALLION