AGM/EGM20 Aug 2026, 08:20 pm
Venus Pipes & Tubes Ltd: 12th AGM on Sep 11, 2026
AI Summary
Venus Pipes & Tubes Ltd has announced its 12th Annual General Meeting (AGM) scheduled for September 11, 2026, at 4:00 PM IST, to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has dispatched letters to members without registered email addresses, providing web links to access the Notice of the AGM and the Annual Report for FY 2025-26. Key dates include a cut-off/record date of September 4, 2026, for final dividend and voting rights, with remote e-voting commencing on September 7 and ending on September 10, 2026. Physical copies of the Annual Report will not be dispatched unless specifically requested, encouraging paperless communication.
Key Highlights
- 12th AGM scheduled for September 11, 2026, via VC/OAVM.
- Annual Report and AGM Notice for FY 2025-26 available online.
- Record date for dividend and voting rights is September 4, 2026.
- Remote e-voting period: September 7-10, 2026.
- Encouraging paperless communication; no physical reports unless requested.
Price Impact
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