Board Meeting1 Sept 2026, 07:01 pm
Talwalkars Board Approves MOA Alteration, FY26 Directors' Report
AI Summary
Talwalkars Better Value Fitness Ltd's Board of Directors met on September 1, 2026. Key decisions included approving alterations to the Object Clause of the Memorandum of Association, subject to member approval. The Board also approved the Directors' Report for the financial year 2025-26 and the Notice for the 16th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, with e-voting from September 27 to September 29, 2026. The register of members and share transfer book will be closed from September 24 to September 30, 2026.
Key Highlights
- Board approved alteration of Memorandum of Association object clause.
- Directors' Report for FY 2025-26 approved.
- 16th Annual General Meeting scheduled for September 30, 2026.
- E-voting period set from September 27 to September 29, 2026.
- Record date for AGM and e-voting set as September 23, 2026.
Price Impact
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