AGM/EGM16 Jul 2026, 05:40 pm
Vascon Engineers Ltd. schedules 41st AGM for August 7, 2026
AI Summary
Vascon Engineers Ltd. has announced its 41st Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 11:30 AM IST. The meeting will take place at "MonarQ" Royal Orchid Golden Suites, Kalyani Nagar, Pune. Key agenda items include the adoption of audited financial statements for FY 2025-26, the reappointment of a director retiring by rotation, ratification of cost auditors' remuneration for FY 2026-27, and the re-appointment of an independent director for a second term. The notice is being sent electronically to members with registered email addresses, and a web-link to the Annual Report and AGM notice will be sent to others.
Key Highlights
- AGM scheduled for August 7, 2026, at 11:30 AM IST in Pune.
- Agenda includes adopting FY26 financial statements.
- Director reappointment and cost auditor remuneration ratification.
- Independent director re-appointment for a second term is on the agenda.
Price Impact
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