AGM/EGM1 Sept 2026, 02:54 pm
Techindia Nirman Ltd Announces 46th AGM on Sep 22, 2026
AI Summary
Techindia Nirman Ltd has announced its 46th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company is also submitting its Annual Report for the financial year 2025-26. Members will have the facility for remote e-voting from September 19 to September 21, 2026. The AGM agenda includes the adoption of audited standalone financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Hitesh Rajnikant Purohit as an Independent Director for a second term.
Key Highlights
- AGM scheduled for September 22, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted.
- Remote e-voting facility available from September 19-21, 2026.
- Adoption of FY26 financial statements is on the agenda.
- Re-appointment of Independent Director Mr. Hitesh Purohit proposed.
Price Impact
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