MV Electrosystems to hold 17th AGM on Sep 29, 2026 for FY26 Results & Director Re-appointment
MV Electrosystems will hold its 17th AGM on September 29, 2026, via VC/OAVM. The agenda includes adopting FY26 audited financials, re-appointing directors Mohit Vohra and Sumit Dhawan, and approving secretarial auditors and related party transactions. E-voting is open from September 26-28, 2026.
The AGM is a significant corporate event where key decisions regarding financial statements, director appointments, and related party transactions are made, impacting governance and future operations.
The announcement is a routine corporate event (AGM notice) detailing agenda items and voting procedures. It does not contain any new financial results or significant business developments that would sway sentiment.
MV Electrosystems Limited will convene its 17th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 11:00 AM via Video Conference/Other Audio Visual Means (VC/OAVM). The meeting will focus on adopting the audited financial statements for the financial year ended March 31, 2026, and the reports of the Auditors and Board of Directors.
Key agenda items also include the re-appointment of Mr. Mohit Vohra and Mr. Sumit Dhawan as Directors, both retiring by rotation. Additionally, the shareholders will be asked to approve the appointment of M/s Taruna Kalra & Associates as Secretarial Auditors for a term of five years (FY 2026-27 to FY 2030-31) and fix their remuneration. The meeting will also seek approval for related party transactions for the financial year 2026-27, with a limit not exceeding the respective specified limits and up to ₹1 crore for unforeseen transactions under specific conditions.
The remote e-voting period will commence on Saturday, September 26, 2026, at 10:00 AM and conclude on Monday, September 28, 2026, at 05:00 PM. The cut-off date for determining voting eligibility is Tuesday, September 22, 2026.
A plain-language summary of a public exchange filing by MV Electrosystems Limited. Read the original for the full detail.