AGM/EGM8 Sept 2026, 03:52 pm
Sujala Trading & Holdings Ltd schedules 45th AGM for Sep 30, 2026
AI Summary
Sujala Trading & Holdings Ltd has announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:00 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 audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Priyankar Basu Mallick as a Director retiring by rotation, the re-appointment of Mr. Subhadeep Mukherjee as Managing Director for three years, and the regularization/appointment of Mr. Vipin Shantilal Champawat as an Independent Director for five years.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointments include Mr. Priyankar Basu Mallick.
- Mr. Subhadeep Mukherjee to be re-appointed as MD for 3 years.
- Mr. Vipin Shantilal Champawat proposed as Independent Director.
Price Impact
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