StockWatch
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Diversified Commercial Services
AGM/EGM7 Sept 2026, 10:50 pm

Vikalp Securities Ltd Announces AGM Details and Registered Office Shift

AI Summary

Vikalp Securities Ltd has announced the details for its 40th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the approval of the Annual Audited Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of Mrs. Patel Kamuben Dipakkumar. A significant special business item is the proposed shifting of the company's registered office from Uttar Pradesh to Gujarat, which will require a Special Resolution. The company has also set September 22, 2026, as the cut-off date for remote e-voting, with the e-voting period commencing on September 25 and concluding on September 28, 2026.

Key Highlights

  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Approval of FY26 audited financial statements is on the agenda.
  • Re-appointment of Mrs. Patel Kamuben Dipakkumar to be considered.
  • Special resolution proposed to shift registered office to Gujarat.
  • Remote e-voting period from September 25-28, 2026.