AGM/EGM29 Aug 2026, 02:31 pm
UTL Industries Ltd Announces 37th AGM on September 25, 2026
AI Summary
UTL Industries Ltd has announced its 37th Annual General Meeting (AGM) will be held on September 25, 2026, at 04:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The agenda includes the adoption of Audited Financial Statements for the financial year 2025-2026, the re-appointment of Shri Hitesh Shah as a director, and the appointment of M/s. V. J. Amin & Co. as Statutory Auditors for a term of five years. The notice and annual report will be circulated electronically to members with registered email IDs and will also be available on the company's website.
Key Highlights
- 37th Annual General Meeting scheduled for September 25, 2026.
- Meeting to be held via Video Conferencing and Other Audio Visual Means.
- Agenda includes adoption of FY26 financial statements.
- Re-appointment of director and appointment of statutory auditors.
- Annual report and AGM notice available electronically and on website.
Price Impact
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