
AGM/EGM31 Aug 2026, 06:52 pm
Wanbury Ltd Announces 38th AGM on Sep 24, 2026
AI Summary
Wanbury Limited has announced its 38th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 11:30 AM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is submitting its Annual Report for the financial year 2025-26 along with the Notice of AGM, as per SEBI regulations. The AGM will cover ordinary business such as adopting the audited financial statements and appointing a director, as well as special business including ratifying the remuneration for the Cost Auditor for FY 2026-27. The Annual Report is available on the company's website.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Annual Report 2025-26 and AGM Notice submitted to BSE.
- Ordinary business includes adopting financial statements.
- Special business to ratify Cost Auditor remuneration for FY 2026-27.
- Annual Report available on the company website.
Price Impact
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