AGM/EGM21 Aug 2026, 02:28 pm
Stanbik Agro Ltd to hold 5th AGM on Sep 15, 2026
AI Summary
Stanbik Agro Ltd has announced its 5th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 03:00 PM IST. The meeting will be conducted through video conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of financial statements for the fiscal year 2025-26, the re-appointment of Mr. Ashokbhai Dhanajibhai Prajapati as Director, the appointment of M/s Monika Chechani & Associates as Secretarial Auditors for five years, and the appointment of Mr. Anil Kumar Vijayvargia as an Independent Director.
Key Highlights
- AGM scheduled for September 15, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Re-appointment of Director Ashokbhai Dhanajibhai Prajapati.
- Appointment of Secretarial Auditors for five years.
- Appointment of Anil Kumar Vijayvargia as Independent Director.
Price Impact
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