AGM/EGM5 Sept 2026, 06:00 pm
Svaraj Trading & Agencies Ltd to hold 46th AGM on Sep 30, 2026
AI Summary
Svaraj Trading & Agencies Ltd has announced its 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The 'Cut-off Date' for determining voting eligibility is September 23, 2026. Remote e-voting will be open from September 26 to September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. Key agenda items include adopting the audited financial statements for FY2025-26 and reappointing Mr. Harendra Gupta as a director.
Key Highlights
- 46th AGM scheduled for September 30, 2026, via VC/OAVM.
- Cut-off date for voting eligibility set for September 23, 2026.
- Remote e-voting period: September 26 - September 29, 2026.
- Book closure for AGM from September 24 - September 30, 2026.
- Agenda includes financial statement adoption and director reappointment.
Price Impact
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