Liberty Shoes Announces 40th AGM on Sep 29, 2026, to Consider FY26 Financials
Liberty Shoes Limited will hold its 40th AGM on September 29, 2026, via video conference. The meeting will focus on adopting the audited financial statements for FY2026 and re-appointing directors. Key appointments include the re-appointment of Independent Directors Piyush Dixit and Anand Das Mundhra, and the appointment of Raman Bansal as Director and Executive Director.
The announcement pertains to a standard annual general meeting and director re-appointments, which are routine corporate governance activities. These do not represent a significant immediate change in the company's business operations or financial outlook.
The announcement is a routine corporate event (AGM notice) with standard agenda items like financial statement adoption and director appointments. There are no new financial results or significant business updates that would sway sentiment positively or negatively.
Liberty Shoes Limited has announced its 40th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 29, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The primary agenda item is the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors.
Additionally, the AGM will address the appointment of directors. Mr. Ashok Kumar and Mr. Anupam Bansal, who are retiring by rotation, will be considered for re-appointment. Furthermore, the re-appointment of Mr. Piyush Dixit and Mr. Anand Das Mundhra as Independent Directors for their second terms, effective from August 11, 2026, to August 10, 2029, will be proposed as special resolutions. The appointment of Mr. Raman Bansal as a Director and subsequently as an Executive Director for a three-year period from August 10, 2026, to August 9, 2029, will also be presented for consideration.
The company has also provided details regarding the virtual meeting procedures, including remote e-voting, which will commence on September 26, 2026, and conclude on September 28, 2026. The cut-off date for determining voting rights is September 22, 2026.
A plain-language summary of a public exchange filing by Liberty Shoes Limited. Read the original for the full detail.