Shanti Overseas Announces 15th AGM on Sep 30, 2026; To Discuss Financials & Disinvestment
Shanti Overseas will hold its 15th AGM on September 30, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements, director appointments, and the disinvestment of its subsidiary, Shaan Agro Oils & Extractions Private Limited. The record date is September 23, 2026, with e-voting from September 27-29, 2026.
The AGM is a regular corporate event. However, the decision regarding the disinvestment of a material subsidiary could have a medium-term impact on the company's structure and future operations, depending on the terms of the sale.
The announcement is a routine corporate event (AGM notice) with standard agenda items. While the disinvestment of a subsidiary is a material event, the announcement itself is factual and does not contain any performance-related information or forward-looking statements that would indicate a positive or negative sentiment.
Shanti Overseas (India) Limited has announced that its 15th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM).
The AGM agenda includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The meeting will also address the appointment of a director retiring by rotation and the re-appointment of Mrs. Shribala Mandhanya as an Independent Director for a second term of five years.
A significant item on the agenda is the proposed disinvestment of the entire equity shares held in Shaan Agro Oils & Extractions Private Limited, a material subsidiary of the company. The Board of Directors has been authorized to determine the terms and consideration for this sale.
The cut-off date for determining eligible shareholders for the AGM is Wednesday, September 23, 2026. The remote e-voting period will commence on Sunday, September 27, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST. Book closure will be from September 23, 2026, to September 30, 2026, inclusive.
What to do with a filing like this
Shanti Overseas (India) 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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Shanti Overseas (India) Limited. Read the original for the full detail.