
AGM/EGM27 Aug 2026, 04:41 pm
Sunsky Logistics Announces 6th AGM on September 22, 2026
AI Summary
Sunsky Logistics Ltd. has issued a notice for its 6th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Akash Ashokbhai Shah as a director retiring by rotation, and the reappointment of M/s. Ankit M. Shah & Co. as Statutory Auditors for a five-year term. Additionally, M/s. Parth P Shah & Associates will be considered for reappointment as Secretarial Auditors for a five-year term.
Key Highlights
- AGM scheduled for September 22, 2026, via VC/OAVM.
- Adoption of audited financial statements for FY26.
- Re-appointment of Director Mr. Akash Ashokbhai Shah.
- Re-appointment of Statutory Auditors for five years.
- Consideration for reappointment of Secretarial Auditors for five years.
Price Impact
More from SUNSKY