StockWatch
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Computers - Software & Consulting
AGM/EGM1 Sept 2026, 07:01 pm

Workmates Core2Cloud schedules 8th AGM for Sep 25, 2026

AI Summary

Workmates Core2Cloud Solution Ltd has announced its 8th Annual General Meeting (AGM) will be held on September 25, 2026, at 12:30 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to MCA and SEBI guidelines. Key agenda items include the adoption of audited financial statements for FY26, the reappointment of Mr. Debasish Sarkar as a director, and revisions to the remuneration of Mr. Debasish Sarkar (Whole Time Director & CFO) and Mr. Basanta Kumar Rana (Managing Director), effective April 1, 2026. Detailed instructions for e-voting and participation are available in the AGM notice, which is being sent electronically and also accessible on the company's website.

Key Highlights

  • 8th Annual General Meeting scheduled for September 25, 2026.
  • Meeting to be held virtually via Video Conferencing (VC)/OAVM.
  • Agenda includes adopting FY26 financial statements.
  • Director reappointment and remuneration revisions are key items.
  • E-voting and participation details provided in the notice.