Tejassvi Aaharam Ltd Announces 32nd AGM Details
Tejassvi Aaharam Ltd has announced the notice for its 32nd Annual General Meeting (AGM) and the annual report for the financial year 2025-26. The AGM is scheduled for Wednesday, September 30, 2026, at 12:00 Noon IST, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key dates include the book closure for sending notices on September 4, 2026, and the cut-off date for e-voting on September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The agenda includes adopting the audited financial statements for FY 2025-26, considering the retirement of director Mr. Sridharan Santhoshkumar who is not seeking re-election, and approving the appointment of Mr. Natarajan Prasanna as an executive director. The annual report and notice will be available on the company's website.
Key Highlights
- 32nd AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual report for FY 2025-26 and AGM notice are enclosed.
- Director Mr. Sridharan Santhoshkumar to retire, not seeking re-election.
- Mr. Natarajan Prasanna proposed for appointment as Executive Director.
- E-voting period from September 27 to September 29, 2026.
Price Impact
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