AGM/EGM7 Sept 2026, 11:20 pm
Thomas Scott India to hold 16th AGM on Sep 29, 2026
AI Summary
Thomas Scott (India) Ltd has announced its 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 1:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of financial statements for FY 2025-26 and the re-appointment of a director. Special business includes seeking approval for material related party transactions with Bang Overseas Limited (up to ₹200 Crores for 1 year) and Vedanta Creations Limited. The book closure date is September 23-29, 2026, with remote e-voting available from September 25 to September 28, 2026.
Key Highlights
- 16th AGM scheduled for September 29, 2026, via VC/OAVM.
- Approval sought for material related party transaction with Bang Overseas Ltd.
- Transaction with Bang Overseas Ltd valued at ₹200 Crores for one year.
- Financial statements for FY 2025-26 to be adopted.
- Remote e-voting period from September 25-28, 2026.
Price Impact
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