Shanti Gold Announces 13th AGM on Sep 28, 2026, to Discuss FY26 Annual Report
Shanti Gold International Limited will hold its 13th Annual General Meeting on September 28, 2026, at 3:00 PM IST via video conference. The company has dispatched its Annual Report for FY 2025-26 and provided e-voting facilities for shareholders. Newspaper advertisements were published on September 4, 2026.
This is a standard procedural announcement about an upcoming AGM and the distribution of the annual report, which is a routine requirement for publicly listed companies. It does not contain information that is likely to significantly impact the company's stock price or business operations in the short term.
The announcement is a routine corporate communication regarding the Annual General Meeting and dispatch of the Annual Report, with no specific financial performance indicators or forward-looking statements that would suggest a positive or negative sentiment.
Shanti Gold International Limited has announced the completion of the electronic dispatch of its Annual Report for the Financial Year 2025-26. Concurrently, the company has issued a notice for its 13th Annual General Meeting (AGM).
The AGM is scheduled to be held on Monday, September 28, 2026, at 03:00 p.m. IST. The meeting will be conducted through Video Conferencing / Other Audio Visual Means, adhering to the provisions of the Companies Act, 2013, and applicable rules, as well as SEBI regulations.
Newspaper advertisements regarding the AGM and the dispatch of the Annual Report were published on September 04, 2026, in The Financial Express (English) and Mumbai Lakshdeep (Marathi). The Annual Report and AGM notice are also accessible on the company's website, www.shantigold.in, and the websites of the BSE (www.bseindia.com) and NSE (www.nseindia.com).
The company is providing remote e-voting facilities for all resolutions to be discussed at the AGM, along with the option to vote via e-voting during the meeting itself. Arrangements have been made with National Securities Depository Limited (NSDL) for these electronic voting services. Shareholders are advised to carefully review the instructions for joining the AGM and casting their votes, which are detailed in the AGM notice. Queries regarding e-voting can be directed to evoting@nsdl.com.
What to do with a filing like this
Shanti Gold International 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 Shanti Gold International Limited. Read the original for the full detail.