AGM/EGM7 Sept 2026, 03:00 pm
Sugs Lloyd Ltd Announces 17th AGM on Sep 30, 2026
AI Summary
Sugs Lloyd Ltd has issued a notice for its 17th Annual General Meeting (AGM) scheduled for September 30, 2026, at 2:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and increasing the company's borrowing powers up to INR 600 crores. Additionally, the AGM will seek approval for the creation of a mortgage or charge under Section 180(1)(a) of the Companies Act, 2013. The notice has been made available on the company's website.
Key Highlights
- 17th Annual General Meeting scheduled for September 30, 2026.
- Meeting to be held via Video Conferencing (VC/OAVM).
- Agenda includes adopting FY26 financial statements.
- Proposal to increase borrowing powers up to ₹600 crores.
- Approval sought for creation of mortgage/charge.
Price Impact
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