StockWatch
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Stockbroking & Allied
AGM/EGM2 Sept 2026, 05:41 pm

Wallfort Financial Services Ltd. Announces 31st AGM on Sep 25, 2026

AI Summary

Wallfort Financial Services Ltd. has announced its 31st Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 04:00 p.m. IST via Video Conferencing (VC) or Other Audio Video Means (OAVM). The meeting will address ordinary business, including the adoption of audited financial statements for the year ending March 31, 2026, and the re-appointment of a director retiring by rotation. A key special business item is the re-appointment of Mr. Manoj Bharadia as Whole-Time Director for three years from November 1, 2026, with proposed remuneration details including salary, perquisites, and commission. The registered office for the proceedings is located at 205A, Hari Chambers, S. B. Marg, Fort, Mumbai - 400001.

Key Highlights

  • 31st AGM scheduled for September 25, 2026, via VC/OAVM.
  • Audited financial statements for FY26 to be adopted.
  • Re-appointment of Mr. Manoj Bharadia as Whole-Time Director proposed.
  • Remuneration details for re-appointed Whole-Time Director outlined.
  • Meeting to transact ordinary and special business as per Companies Act, 2013.