United Cotfab Ltd to hold 3rd AGM on Sep 30, 2026
United Cotfab Ltd has announced that its 3rd Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OVAM), in compliance with MCA and SEBI regulations. The company has set September 23, 2026, as the cut-off date for determining eligible shareholders for electronic voting and attendance. The AGM agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Nirmalkumar Mangalchand Mittal as a director, ratification of remuneration for the cost auditor for FY 2026-27, and the appointment of secretarial auditors.
Key Highlights
- 3rd AGM scheduled for September 30, 2026, via virtual mode.
- Cut-off date for shareholder eligibility set for September 23, 2026.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and auditor remuneration ratification on agenda.
- Appointment of secretarial auditors to be considered.
Price Impact
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