AGM/EGM8 Sept 2026, 07:51 pm
TMT India Ltd Announces 49th AGM on Sep 30, 2026
AI Summary
TMT India Ltd has announced its 49th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Balance Sheet, Profit and Loss Account, and Cash Flow Statement for the Financial Year 2025-26. Additionally, the company will seek shareholder approval to increase its authorized share capital from ₹10 Crore to ₹100 Crore and to issue equity shares on a preferential basis to non-promoters for consideration other than cash. The registered office in Hyderabad will be deemed the venue for statutory purposes.
Key Highlights
- 49th AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Proposal to increase authorized share capital to ₹100 Crore.
- Seeking approval for preferential issue of shares to non-promoters.
Price Impact
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