AGM Logistics
The 15th Annual General Meeting is scheduled to be held on Monday, 28th September, 2026 at 11:00 A.M.
Remote E-Voting Details
The company has provided the following details for remote e-voting:
- Cut-off date for remote e-voting: Monday, 21st September, 2026
- Remote e-voting period: From Friday, 25th September, 2026 (09:00 A.M. IST) to Sunday, 27th September, 2026 (05:00 P.M. IST)
Scrutinizer Appointment
The company has appointed Mr. Nimit B. Shah & Co, Chartered Accountants as the scrutinizer for the remote e-voting process.