AGM/EGM27 Aug 2026, 05:40 pm
Valson Industries Ltd to hold 42nd AGM on Sep 19, 2026
AI Summary
Valson Industries Ltd has announced its 42nd Annual General Meeting (AGM) will be held on September 19, 2026, at 11:30 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with recent Ministry of Corporate Affairs and SEBI circulars. Key agenda items include the adoption of the Audited Annual Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the ratification of remuneration for the Cost Auditors for the fiscal year ending March 31, 2027. The company has appointed NSDL to provide VC facilities, and live webcasting will be available for shareholders.
Key Highlights
- AGM scheduled for September 19, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director re-appointment and cost auditor remuneration to be discussed.
- Meeting will be held in compliance with MCA and SEBI circulars.
- Live webcasting available for shareholders.
Price Impact
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