AGM/EGM30 Sept 2026, 02:54 pm
Women Networks Ltd Holds 35th AGM, Transacts 6 Business Items
AI Summary
Women Networks Ltd conducted its 35th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The meeting, which commenced at 12:15 PM IST and concluded at 12:23 PM IST, addressed six key business items as per the AGM notice. These included the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director, and the appointment of a new independent director. The company facilitated remote e-voting from September 27-29, 2026, and also provided an in-meeting e-voting facility. Voting results will be published on the company's website and communicated to the stock exchange.
Key Highlights
- 35th AGM held on September 30, 2026, via VC/OAVM.
- Audited financial statements for FY26 were adopted.
- Director re-appointment and new independent director appointed.
- Remote e-voting and in-meeting e-voting facilities were provided.
- Voting results to be announced on company website and stock exchange.
Price Impact
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