StockWatch
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Civil Construction
AGM/EGM11 Aug 2026, 05:40 pm

Twamev Construction Sets AGM Cut-off Date to Sep 15, 2026

AI Summary

Twamev Construction and Infrastructure Ltd has announced the cut-off date for its 61st Annual General Meeting (AGM) as Tuesday, September 15, 2026. The AGM itself will be held on Tuesday, 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, and appointed M/s MR & Associates as the scrutinizer for the e-voting process. Additionally, Mr. Biswajit Chakraborty's designation has been changed from Senior Management Personnel to Chief Executive Officer (CEO) effective August 11, 2026.

Key Highlights

  • AGM cut-off date set for September 15, 2026.
  • 61st AGM scheduled for September 22, 2026, via VC.
  • Un-audited financial results for Q1 FY27 approved.
  • Mr. Biswajit Chakraborty appointed as CEO.
  • E-voting scrutinizer appointed for the AGM.