AGM/EGM21 Aug 2026, 02:42 pm
Stanbik Agro Ltd Announces 5th AGM on Sep 15, 2026
AI Summary
Stanbik Agro Ltd has announced its 5th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Tuesday, September 15, 2026, at 3:00 PM IST. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of the financial statements for the year ended March 31, 2026, the re-appointment of Mr. Ashokbhai Dhanajibhai Prajapati as Director, and the appointment of M/s Monika Chechani & Associates as Secretarial Auditors for a five-year term. The appointment of Mr. Anil Kumar Vijayvargia as an Independent Director will also be considered.
Key Highlights
- AGM scheduled for September 15, 2026, via video conferencing.
- Adoption of FY26 financial statements is a key agenda item.
- Re-appointment of Managing Director and CFO, Ashokbhai Prajapati, as Director.
- Appointment of new Secretarial Auditors for a five-year term.
- Consideration of appointment of Anil Kumar Vijayvargia as Independent Director.
Price Impact
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