AGM/EGM2 Sept 2026, 04:24 pm
Sugal & Damani Share Brokers Ltd to hold 33rd AGM on Sep 28, 2026
AI Summary
Sugal & Damani Share Brokers Ltd announced its 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also set the record date for closure of its Register of Members and Share Transfer books from September 21, 2026, to September 28, 2026, inclusive. Remote e-voting will be available from September 25, 2026, to September 27, 2026. The AGM agenda includes adopting financial statements for FY26, declaring a dividend, appointing directors, and ratifying an updated auditor's certificate related to a name change.
Key Highlights
- 33rd AGM scheduled for September 28, 2026, via VC/OAVM.
- Register of Members and Share Transfer books to close Sep 21-28, 2026.
- Remote e-voting facility available from Sep 25-27, 2026.
- Agenda includes financial statement adoption and dividend declaration.
- Director appointments and auditor certificate ratification on agenda.
Price Impact
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