AGM/EGM8 Sept 2026, 03:50 pm
Sujala Trading & Holdings Ltd schedules 45th AGM for Sep 30, 2026
AI Summary
Sujala Trading & Holdings Ltd has announced its 45th Annual General Meeting (AGM) will be held on September 30, 2026, at 1:00 PM IST via Video Conferencing/Other Audio Visual Means. The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, re-appointing Mr. Priyankar Basu Mallick as Director, re-appointing Mr. Subhadeep Mukherjee as Managing Director for three years, and appointing Mr. Vipin Shantilal Champawat as an Independent Director for five years.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financials for FY26 to be adopted.
- Director re-appointments and new independent director appointment on agenda.
- Key personnel re-appointments include MD and a Director.
- Appointment of an Independent Director for a 5-year term.
Price Impact
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