IZMO Limited Holds 31st AGM on Sep 25, 2026, Discusses Financials and Re-appointments
IZMO Limited held its 31st AGM on September 25, 2026, virtually. The meeting approved audited financial statements for FY26 and re-appointed Mr. Sanjay Soni as MD and Mrs. Kiran Soni as whole-time director. A special resolution was passed for voluntary delisting from Calcutta Stock Exchange.
The event is a routine Annual General Meeting with standard agenda items such as financial statement approval and director re-appointments. The voluntary delisting from the Calcutta Stock Exchange is a procedural step that is unlikely to have a significant impact on the company's overall operations or market position.
The announcement details the proceedings of the Annual General Meeting, including standard corporate actions like re-appointments and financial statement approvals. There are no significant positive or negative financial outcomes or strategic shifts highlighted.
IZMO Limited conducted its 31st Annual General Meeting (AGM) on Friday, September 25, 2026. The meeting, held virtually via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), commenced at 12:30 PM IST and concluded at 01:12 PM IST. The AGM addressed several key agenda items, including the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The Board of Directors and Auditors' reports were also presented.
Key decisions included the re-appointment of Mr. Sanjay Soni as Managing Director and Mrs. Kiran Soni as a whole-time director. Additionally, a special resolution was passed regarding the voluntary delisting of equity shares from the Calcutta Stock Exchange Limited. The Company Secretary confirmed that there were no qualifications or adverse remarks from the Auditors on the financial statements or the Secretarial Audit Report for the fiscal year ended March 31, 2026. The meeting also facilitated remote e-voting from September 22 to September 24, 2026, with a cutoff date of September 18, 2026, for determining voting rights. Mr. Sanjay Soni, the Managing Director, provided an overview of the company's operational performance and future outlook.
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IZMO 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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