AGM/EGM7 Sept 2026, 08:20 pm
Varun Mercantile Ltd Schedules 41st AGM for Sep 30, 2026
AI Summary
Varun Mercantile Ltd has announced its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:30 AM at its registered office in Mumbai. The agenda includes the adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the Board and Auditors' reports. Key resolutions to be considered are the re-appointment of Shri Sanjay T. More as a Director and the re-appointment of Ms. Kirti B. Chaudhari as Manager for a period of five years, effective September 2, 2026. The notice also details procedures for proxy appointments and other administrative matters related to the meeting.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Shri Sanjay T. More to be re-appointed as Director.
- Ms. Kirti B. Chaudhari to be re-appointed as Manager for five years.
- Meeting to be held at the registered office in Mumbai.
- Resolutions include ordinary and special business items.
Price Impact
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