StockWatch
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Diversified Commercial Services
AGM/EGM7 Sept 2026, 02:22 pm

Wagend Infra Venture Ltd Submits FY26 Annual Report & AGM Notice

AI Summary

Wagend Infra Venture Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the Notice for its 44th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be held via Video Conference. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Mr. Munnalal Jain as a Director, and the appointment of Mr. Kaushik Kantilal Shah as an Independent Director for a five-year term.

Key Highlights

  • Annual Report for FY2025-2026 submitted.
  • 44th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Audited financial statements for FY26 to be adopted.
  • Seeking approval for appointment of Mr. Kaushik Kantilal Shah as Independent Director.