AGM/EGM25 Aug 2026, 05:20 pm
BYLD Capital Finance Ltd to hold 32nd AGM on Sep 22, 2026
AI Summary
BYLD Capital Finance Ltd announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Video Means (OA VM). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, the appointment/re-appointment of a director, the appointment of M/s. Ford Rhodes Parks & Co LLP as Statutory Auditors for a three-year term, and the appointment of M/s Priti J Sheth & Associates as Secretarial Auditor for a five-year term.
Key Highlights
- 32nd AGM scheduled for September 22, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Statutory Auditors to be appointed for a three-year term.
- Secretarial Auditor to be appointed for a five-year term.
- Director re-appointment and other ordinary/special businesses to be transacted.
Price Impact
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