AGM/EGM1 Sept 2026, 07:01 pm
Supertech Ev Ltd Approves 4th AGM Notice and Annual Report
AI Summary
Supertech Ev Ltd's Board of Directors met on September 1, 2026, to approve the Director's Report for FY2025-2026 and the notice for the 4th Annual General Meeting (AGM). The AGM will be held via Video Conferencing. The board also appointed Nitin Bhardwaj & Associates as the Scrutinizer and Secretarial Auditor for FY2026-27, and Ankit Rajan & Associates as the Internal Auditor for FY2026-27. The meeting commenced at 4:30 PM and concluded at 5:30 PM.
Key Highlights
- Board approved Director's Report for FY2025-2026.
- Notice for the 4th AGM for FY2025-26 approved.
- Secretarial Auditor appointed for FY2026-27.
- Internal Auditor appointed for FY2026-27.
- AGM to be conducted via Video Conferencing.
Price Impact
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