Glottis Limited Convenes 4th AGM on Sep 28, 2026, for FY26 Audited Financials
Glottis Limited will hold its 4th Annual General Meeting on September 28, 2026, to adopt audited standalone and consolidated financial statements for FY26. Mr. Kuttappan Manikandan is set for re-appointment as Managing Director. E-voting is available from September 25 to September 27, 2026.
This is a standard procedural announcement regarding the Annual General Meeting, which is a recurring event. It does not involve any new financial information, strategic shifts, or operational changes that would significantly impact the company's stock or business operations.
The announcement is a routine corporate action regarding the Annual General Meeting and does not contain any new financial performance indicators or strategic changes that would influence market sentiment positively or negatively.
Glottis Limited has announced the convening of its 04th Annual General Meeting (AGM) for the Financial Year ended March 31, 2026. The meeting is scheduled to be held on Monday, September 28, 2026, at 11:00 AM IST, virtually through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
The AGM will consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. Additionally, the meeting will address the re-appointment of Mr. Kuttappan Manikandan as Managing Director, who retires by rotation.
Detailed instructions for attending the AGM via VC/OAVM and for e-voting are provided, including information on remote e-voting periods, login procedures for various shareholder types, and contact details for technical assistance. The notice and annual report are available on the company's website and stock exchange websites. The register of members will be closed from September 21, 2026, to September 28, 2026, with September 21, 2026, set as the cut-off date for voting rights.
What to do with a filing like this
Glottis Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Glottis Limited. Read the original for the full detail.