StockWatch
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Other Food Products
AGM/EGM5 Sept 2026, 11:20 pm

UFM Industries Ltd Announces 40th AGM on Sep 28, 2026

AI Summary

UFM Industries Ltd has issued a notice for its 40th Annual General Meeting (AGM) scheduled for September 28, 2026, at 3:00 PM. The meeting will be held at the company's registered office in Silchar, Assam. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, the AGM will address the appointment of a Director retiring by rotation and the special business of appointing Mr. Bibhash Dev as an Independent Director for a term of two years.

Key Highlights

  • 40th AGM scheduled for September 28, 2026.
  • Adoption of FY26 Audited Financial Statements is on the agenda.
  • Director retirement and re-appointment to be discussed.
  • Appointment of Mr. Bibhash Dev as Independent Director proposed.