AGM/EGM12 Aug 2026, 02:53 pm
Swojas Foods Ltd Announces 12th AGM on Sep 11, 2026
AI Summary
Swojas Foods Limited (formerly Swojas Energy Foods Limited) has announced its 12th Annual General Meeting (AGM) to be held on Friday, September 11, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Pallav Pareshkumar Dave as Director, and setting borrowing powers up to ₹30 Crores under Section 180(1)(c) of the Companies Act, 2013. Shareholders will have the facility for remote e-voting on all resolutions. The Annual Report for FY 2025-26 is available on the company's website.
Key Highlights
- AGM scheduled for September 11, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and director re-appointment.
- Proposal to set borrowing powers up to ₹30 Crores.
- Remote e-voting facility available for shareholders.
- Annual Report for FY 2025-26 is accessible online.
Price Impact
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