AGM/EGM8 Sept 2026, 07:30 pm
Vishnu Prakash R Punglia Ltd Announces 13th AGM on Sep 30, 2026
AI Summary
Vishnu Prakash R Punglia Limited has announced its 13th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 P.M. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Video Means (OAVM). The company is facilitating electronic voting, with remote e-voting open from September 27 to September 29, 2026. Key agenda items include adopting the financial statements for FY26, re-appointing directors retiring by rotation, and ratifying the remuneration of cost auditors for FY27. Additionally, the AGM will seek approval for the payment of remuneration to a Whole-time Director in case of profit inadequacy.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conferencing.
- Electronic voting facility available for shareholders.
- Agenda includes financial statement adoption and director re-appointments.
- Remuneration for Cost Auditors and a Whole-time Director to be ratified.
Price Impact
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