AGM/EGM7 Sept 2026, 07:21 pm
United Cotfab Ltd: Board Approves 3rd AGM Notice & Annual Report
AI Summary
United Cotfab Ltd's Board of Directors met on September 7, 2026, approving the notice for the 3rd Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the Annual Report for FY 2025-26. Key decisions included appointing NSDL as the Remote E-Voting Agency and M/s. Paliwal & Co. as the Scrutinizer for the AGM's e-voting process. Additionally, M/s. Paliwal & Co. was appointed as the Secretarial Auditor for FY 2026-27 for a five-year term, and M/s. M.I. Prajapati & Associates as Cost Auditors for the same financial year.
Key Highlights
- Board approved notice for 3rd Annual General Meeting on Sept 30, 2026.
- Annual Report for FY 2025-26 was approved by the Board.
- NSDL appointed as Remote E-Voting Agency for the AGM.
- M/s. Paliwal & Co. appointed as Secretarial Auditor for five years.
- M/s. M.I. Prajapati & Associates appointed as Cost Auditors for FY 2026-27.
Price Impact
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