AGM/EGM7 Sept 2026, 04:30 pm
Super Fine Knitters Ltd Announces 28th AGM on Sep 30, 2026
AI Summary
Super Fine Knitters Ltd has announced its 28th Annual General Meeting (AGM) scheduled for September 30, 2026, at its registered office in Ludhiana. The company will submit its Annual Report for the financial year ended March 31, 2026, and the notice convening the AGM. The AGM will include ordinary business such as adopting financial statements, reappointing Mr. Vivek Lakra as Whole-Time Director, and appointing M/s Mehta Sharma & Associates as Statutory Auditors for five years. Special business includes the appointment of Ms. Mehak Jain as an Independent Director. Electronic voting facilities will be available to shareholders.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 annual report.
- Reappointment of Whole-Time Director Vivek Lakra.
- Appointment of Mehta Sharma & Associates as Statutory Auditors.
- Appointment of Mehak Jain as Independent Director.
- E-voting facility available for shareholders.
Price Impact
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