Shanti Gold International Limited Announces 13th AGM on September 28, 2026
Shanti Gold International Limited will convene its 13th Annual General Meeting (AGM) on September 28, 2026, at 3:00 PM IST. The meeting will be held virtually via Video Conference. The Annual Report for FY2025-26 will be disseminated electronically.
This is a standard corporate announcement regarding the Annual General Meeting, which is a routine procedural event for publicly listed companies. It does not involve any new financial information, strategic changes, or significant operational updates that would have a material impact on the company's stock or business.
The announcement is a routine notification about the upcoming AGM and does not contain any financial performance data or significant strategic updates that would impact the sentiment.
Shanti Gold International Limited will hold its 13th Annual General Meeting (AGM) on Monday, September 28, 2026, at 03:00 p.m. (IST). The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC / OAVM), in line with the Ministry of Corporate Affairs circulars. The notice of the AGM, along with the Annual Report for FY2025-26, will be sent only through electronic mode to members whose email addresses are registered with the Company or its Depositories.
Members holding shares in dematerialized form whose email addresses are not registered are requested to register or update their email addresses with the Company. For members holding shares in physical mode, they are requested to submit their details and relevant forms to Bigshare Services Private Limited, the Registrar and Share Transfer Agent. The company has arranged for e-voting facilities through National Securities Depository Limited (NSDL) for all members, irrespective of whether they hold shares in dematerialized or physical mode.
Members are advised to carefully read all the notices sent by the Company, particularly the instructions regarding e-voting and participation in the AGM. For any queries, members can reach out to voting@shantigold.in.
A plain-language summary of a public exchange filing by Shanti Gold International Limited. Read the original for the full detail.