
AGM/EGM11 Aug 2026, 05:40 pm
Twamev Construction Announces 61st AGM on Sep 22, 2026
AI Summary
Twamev Construction and Infrastructure Ltd announced its 61st Annual General Meeting (AGM) will be held on September 22, 2026, at 11:00 am IST via Video Conferencing. The Board of Directors also approved the un-audited financial results for the quarter ended June 30, 2026. A cut-off date of September 15, 2026, was set for determining shareholders eligible to vote. Additionally, M/s MR & Associates has been appointed as the scrutinizer for the e-voting process, and Mr. Biswajit Chakraborty's designation has been changed from Senior Management Personnel to Chief Executive Officer (CEO) effective August 11, 2026.
Key Highlights
- 61st AGM scheduled for September 22, 2026, via video conference.
- Un-audited financial results for Q1 FY27 approved.
- Cut-off date for voting rights set as September 15, 2026.
- Mr. Biswajit Chakraborty appointed as CEO.
- M/s MR & Associates appointed as e-voting scrutinizer.
Price Impact
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