Sanstar Limited Announces 44th AGM on September 23, 2026, to Discuss Financials and Director Re-appointments
Sanstar Limited's 44th AGM is scheduled for September 23, 2026. The meeting will approve the FY26 financial statements and re-appoint directors, including Gouthamchand Sohanlal Chowdhary as MD and Sambhav Gautam Chowdhary and Shreyans Gautam Chowdhary as Joint MDs for five years from Sept 1, 2026. The appointment of Secretarial Auditor is also on the agenda.
The AGM involves crucial decisions regarding financial statement adoption and leadership re-appointments, which are material to the company's governance and future direction. However, the events are standard procedures and do not represent a significant unexpected change.
The announcement is a routine corporate event (AGM notice) and does not contain new financial performance data or strategic shifts that would indicate a positive or negative sentiment. It pertains to standard governance and reappointment procedures.
Sanstar Limited has announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM).
The AGM agenda includes the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. Key business also includes the re-appointment of Mr. Shreyans Gautam Chowdhary as a director retiring by rotation.
Furthermore, the meeting will seek shareholder approval for the re-appointment of Mr. Gouthamchand Sohanlal Chowdhary as Managing Director and Mr. Sambhav Gautam Chowdhary and Mr. Shreyans Gautam Chowdhary as Joint Managing Directors, each for a period of five years effective September 1, 2026. The appointment of M/s Keyur J. Shah and Associates as Secretarial Auditor for the period April 1, 2026, to March 31, 2027, and the regularisation of Mr. Jacques Georges Florent Guglielmi as a Nominee Director will also be presented for approval.
The Notice of the AGM and the Annual Report for the Financial Year 2025-26 are available on the company's website (www.sanstar.in) and NSDL's e-voting website (www.evoting.nsdl.com).
A plain-language summary of a public exchange filing by Sanstar Limited. Read the original for the full detail.