Wagend Infra Venture Ltd Schedules 44th AGM on Sep 30, 2026

Wagend Infra Venture Ltd has announced the notice for its 44th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:30 P.M. IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Munnalal Jain as a Director retiring by rotation, and the appointment of Mr. Kaushik Kantilal Shah as an Additional Director in the capacity of Non-executive, Independent Director. The company has also provided details of its Board of Directors, Bankers, Registered Office, Auditors, and Share Transfer Agent.