StockWatch
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Trading & Distributors
AGM/EGM4 Sept 2026, 12:58 pm

Suncare Traders Ltd Announces 29th AGM on Sep 29, 2026

AI Summary

Suncare Traders Ltd has issued a notice for its 29th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at its registered office in Ahmedabad. The meeting will transact ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026. Special business includes the proposed appointment of Mr. Ramesh Salvi as Whole Time Director and Chief Financial Officer (CFO) for a period of 3 years, effective July 21, 2026, on nil remuneration. The notice also details procedures for proxy appointments, electronic voting, and the closure of the Register of Members from September 22 to September 29, 2026.

Key Highlights

  • AGM scheduled for September 29, 2026, to adopt FY26 financial statements.
  • Mr. Ramesh Salvi proposed as Whole Time Director & CFO.
  • Appointment of Mr. Salvi is for 3 years on nil remuneration.
  • Register of Members to close from September 22-29, 2026.