AGM/EGM8 Sept 2026, 07:00 pm
True Colors Ltd Announces 5th AGM on Sep 30, 2026
AI Summary
True Colors Ltd has announced its 5th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Sanjay Raghubhai Desai as Managing Director. Additionally, the remuneration of the Cost Auditors for the financial year ending March 31, 2027, will be ratified. The cut-off date for remote e-voting eligibility is September 23, 2026.
Key Highlights
- 5th Annual General Meeting scheduled for September 30, 2026.
- Meeting to be held via Video Conference (VC)/Other Audio Visual Means (OAVM).
- Agenda includes adoption of FY26 financial statements.
- Re-appointment of Managing Director, Mr. Sanjay Raghubhai Desai.
- Ratification of Cost Auditors' remuneration for FY27.
Price Impact
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