AGM/EGM7 Sept 2026, 04:50 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) to be held on September 30, 2026, at 10:00 a.m. at its registered office in Ludhiana. The meeting will include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Vivek Lakra as Whole-Time Director, and the appointment of M/s Mehta Sharma & Associates as Statutory Auditors for a five-year term. Additionally, Ms. Mehak Jain will be appointed as an Independent Director. The notice and annual report are being sent electronically to members registered by September 7, 2026. Remote e-voting will be available from September 27 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Mr. Vivek Lakra to be reappointed as Whole-Time Director.
- M/s Mehta Sharma & Associates appointed as Statutory Auditors for five years.
- Ms. Mehak Jain to be appointed as Independent Director.
- Remote e-voting facility available from September 27-29, 2026.
Price Impact
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