Board Meeting24 Aug 2026, 06:50 pm
Swashthik Plascon Board Approves AGM Notice & Director's Report
AI Summary
Swashthik Plascon Limited held a Board Meeting on August 24, 2026. The board approved the Director's report for the financial year ending March 31, 2026. Additionally, they approved the notice for the 15th Annual General Meeting (AGM), scheduled for September 23, 2026. The cut-off date for determining eligible members for voting at the AGM was set as September 16, 2026. M/s Dilip Swarnkar & Associates were appointed as Scrutinizers for the e-voting and physical ballot process.
Key Highlights
- Board meeting held on August 24, 2026.
- Director's report for FY26 approved.
- Notice for 15th AGM approved, scheduled for Sept 23, 2026.
- Cut-off date for AGM voting set for Sept 16, 2026.
- Scrutinizers appointed for AGM voting process.
Price Impact
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