AGM/EGM5 Sept 2026, 06:30 pm
Equilateral Enterprises Ltd to hold 39th AGM on Sep 29, 2026
AI Summary
Equilateral Enterprises Ltd has announced its 39th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on Tuesday, September 29, 2026, at 12:30 P.M. (IST) via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of standalone financial statements for the year ended March 31, 2026, the re-appointment of Mr. Kartik Sharadkumar Mehta as a Director retiring by rotation, and the re-appointment of M/s SSRV & Associates as Statutory Auditors for a five-year term. Additionally, the AGM will address the re-appointment of Mr. Pratik Kumar Sharadkumar Mehta as Managing Director.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 standalone financial statements is on the agenda.
- Re-appointment of Director Kartik Sharadkumar Mehta to be considered.
- Statutory Auditors M/s SSRV & Associates up for re-appointment.
- Re-appointment of Managing Director Pratik Kumar Sharadkumar Mehta.
Price Impact
More from EQUILATERA