Suditi Industries Ltd Announces 35th AGM on Sep 30, 2026
Suditi Industries Ltd has issued a notice for its 35th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), in line with recent regulatory allowances. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, and the re-appointment of Mr. Raja Gopal Chinraj as a Director retiring by rotation. The cut-off date for determining voting rights is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The company will dispatch the Annual Report and AGM notice via email on September 8, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Director re-appointment to be considered.
- Remote e-voting period: September 27-29, 2026.
- Cut-off date for voting rights: September 23, 2026.
Price Impact
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