Swagtam Trading Board Meeting on Sep 7 to Approve 41st AGM Details
Swagtam Trading & Services Ltd has announced a Board of Directors meeting scheduled for September 7, 2026. The primary agenda is to consider and approve various aspects of the 41st Annual General Meeting (AGM), including the notice, explanatory notes, and key reports like the Director's Report, Secretarial Audit Report, and Corporate Governance Report. The board will also review audited financial statements for the fiscal year ending March 31, 2026, along with the auditor's report. Other critical items include fixing book closure dates, approving e-AGM arrangements, re-appointing directors and auditors, and reviewing internal controls. The meeting will also address any other business with the chair's permission.
Key Highlights
- Board meeting scheduled for September 7, 2026.
- Agenda includes approval of 41st AGM notice and reports.
- Audited financial statements for FY26 to be considered.
- Re-appointment of directors and auditors is on the agenda.
- E-AGM arrangements and e-voting to be discussed.
Price Impact
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