StockWatch
·
Other Textile Products
AGM/EGM4 Sept 2026, 04:07 pm

Supertex Industries Ltd to hold 40th AGM on Sep 30, 2026

AI Summary

Supertex Industries Ltd has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 a.m. at the company's registered office in Silvassa. The meeting will cover the adoption of the audited financial statements for the fiscal year 2025-2026, the re-appointment of Mr. Ramesh Kumar Mishra as a Director retiring by rotation, the re-appointment of M/s. V.J. Talati & Co. as Cost Auditors for FY 2026-27, and the re-appointment of Mr. Piyush Patel as an Independent Director for a second five-year term. The Annual Report for FY 2025-26, including the AGM notice, has been attached.

Key Highlights

  • 40th AGM scheduled for September 30, 2026.
  • Financial statements for FY 2025-26 to be adopted.
  • Key director and auditor re-appointments on the agenda.
  • Annual Report for FY 2025-26 is attached.