Twin Roses Trades & Agencies Ltd Announces 41st AGM
Twin Roses Trades & Agencies Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will focus on adopting the audited financial statements for the fiscal year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, the AGM will address the re-appointment of Shri Udaykumar C. Damani as a Director, who retires by rotation. The company has provided detailed information regarding Shri Damani's qualifications, experience, and terms of re-appointment, noting no remuneration is proposed to be paid. The notice also includes procedural details for member attendance, proxy appointments, and corporate representative authorization.
Key Highlights
- AGM scheduled for September 30, 2026.
- Adoption of FY26 audited financial statements is on the agenda.
- Shri Udaykumar C. Damani to be considered for re-appointment as Director.
- No remuneration proposed for the re-appointed director.
- Annual Report for FY26 attached as per SEBI LODR Regulations.
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