Fujiyama Power Systems Announces 9th AGM on Sept 25, 2026, with E-voting from Sept 22-24
Fujiyama Power Systems Limited will hold its 9th Annual General Meeting on September 25, 2026, via VC/OAVM. The cut-off date for eligibility is September 18, 2026. Remote e-voting is open from September 22 to September 24, 2026. Key agenda items include adopting FY26 financial statements, re-appointing director Mr. Sunil Kumar, and appointing secretarial auditors.
The announcement pertains to a standard corporate procedural event (AGM) and does not involve any new financial results, strategic decisions, or significant business updates that would have a material impact on the company's operations or valuation.
The announcement is a routine corporate event (AGM notice) and does not contain information that would significantly impact the company's stock price or future performance in a positive or negative way.
Fujiyama Power Systems Limited has announced its 9th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 04:30 P.M. IST, conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has fixed Friday, September 18, 2026, as the cut-off date to determine member eligibility for attending and voting at the AGM. Remote e-voting will commence on Tuesday, September 22, 2026, at 9:00 A.M. IST, and conclude on Thursday, September 24, 2026, at 5:00 P.M. IST. The AGM agenda includes adopting the audited financial statements for the financial year ended March 31, 2026, considering the re-appointment of Director Mr. Sunil Kumar, appointing M/s Raghav Bansal & Associates as Secretarial Auditors for five financial years (FY2026-27 to FY2030-31), fixing remuneration for Cost Auditors M/s Chandrabhushan Kumar & Co. for FY2026-27, and alterations to the Articles of Association. Additionally, resolutions will be considered regarding the fixation of fees for serving documents and the appointment of M/s Raghav Bansal & Associates as Secretarial Auditors for a term of five consecutive financial years starting from FY2026-27 till FY2030-31.
The audited financial statements for the financial year ended March 31, 2026, will be presented for adoption. Mr. Sunil Kumar, a director retiring by rotation, will be considered for re-appointment. The company also plans to appoint M/s Raghav Bansal & Associates as Secretarial Auditors for a five-year term from FY2026-27 to FY2030-31. The remuneration for Cost Accountants M/s Chandrabhushan Kumar & Co. for FY2026-27 will be fixed at ₹40,000 plus taxes. Furthermore, the Articles of Association will be altered, and resolutions concerning the fees for serving documents to members via specific modes will be addressed. The notice regarding the AGM, along with the Annual Report for FY2025-26, is being dispatched electronically.
A plain-language summary of a public exchange filing by Fujiyama Power Systems Limited. Read the original for the full detail.