Shanti Gold Announces 13th AGM on Sep 28, 2026, to Discuss FY26 Annual Report & Borrowing Powers
Shanti Gold International Limited will hold its 13th AGM on September 28, 2026, to approve the FY26 annual report. Key resolutions include increasing borrowing powers to ₹2,000 crore and allowing creation of charges on assets for borrowings up to ₹2,000 crore.
The AGM agenda includes proposals to significantly increase the company's borrowing powers and the ability to create charges on assets, up to ₹2,000 crore each. This could impact the company's financial leverage and future capital raising activities, hence a medium impact.
The announcement is a routine corporate event (AGM notice) and includes standard financial and corporate governance resolutions. While it provides financial performance details from the annual report, the core of this specific announcement is the AGM notice and associated resolutions, which are neutral in nature.
Shanti Gold International Limited has announced its 13th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing / Other Audio Visual Means.
The primary agenda items include the adoption of the Audited Financial Statements for the Financial Year 2025-26, along with the Reports of the Board of Directors and Auditors. Additionally, the shareholders will vote on increasing the company's borrowing powers up to ₹2,000 crore under Section 180(1)(c) of the Companies Act, 2013, and on creating charges on the company's assets for borrowings up to ₹2,000 crore under Section 180(1)(a) of the Companies Act, 2013.
The Annual Report for the Financial Year 2025-26, containing the Notice of the AGM, has been made available electronically to eligible members and is also accessible on the company's website. The company has also provided details regarding the re-appointment of a director by rotation.
A plain-language summary of a public exchange filing by Shanti Gold International Limited. Read the original for the full detail.