AGM/EGM4 Sept 2026, 01:06 pm
Suncare Traders Ltd Submits Annual Report & AGM Notice
AI Summary
Suncare Traders Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of its 29th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at the company's registered office in Ahmedabad. Key agenda items include the adoption of audited financial statements for FY26 and the appointment of Mr. Ramesh Salvi as Whole Time Director & CFO for a period of 3 years on nil remuneration. The report also details the corporate information, board of directors, committees, and key managerial personnel.
Key Highlights
- Annual Report for FY25-26 submitted.
- 29th AGM scheduled for September 29, 2026.
- Appointment of Ramesh Salvi as Whole Time Director & CFO proposed.
- Mr. Salvi's appointment is for 3 years with nil remuneration.
- Audited financial statements for FY26 to be adopted at AGM.
Price Impact
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