Pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI (LODR) Regulations’), Yunik Managing Advisors has informed that the Board of Directors of the Company at its meeting concluded today has noted and approved: - 1) The 21% Annual General Meeting (AGM) of the Company will be held on Monday, 28 September, 2026 at 11.00 AM (IST) through Video Conferencing (VC) or Other Audio - Visual Means (OAVM) in accordance with Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated 22nd September, 2025 and other relevant circulars, if any, issued by MCA read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 and other relevant circulars issued by the SEBI, from time to time; 2) The Company has fixed the Cut-off Date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing AGM. Additionally, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 for the purpose of 21st AGM of the Company; 3) The appointment of Mr. Shridhar Phadke from SVP & ASSOCIATES, Company Secretaries (COP: 18622) as Scrutinizer for conducting the E-voting process for the 21st Annual General Meeting of the company; 4) Notice of 21st Annual General Meeting and the Director’s Report along with Annexures of the Company for the Financial Year ended 31st March, 2026; 5) The Annual Report for the financial year 2025-2026.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Bajaj Finserv | 1942.50 |
| TVS Holdings | 13090.00 |
| RattanIndia Enterp. | 29.45 |
| Altius Telecom Infra | 168.09 |
| Capri Global Capital | 250.45 |
| View more.. | |
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1187 |
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