Sintercom India Announces 19th AGM on Sep 23, 2026, to Discuss Audited FY26 Results and Related Party Transactions
Sintercom India Limited will hold its 19th AGM on September 23, 2026, via VC/OAVM. The meeting will focus on adopting audited FY26 financial statements and approving related party transactions. Key transactions include up to ₹130.1 million with MD Jignesh Raval, up to ₹169 million with AJ Fibertek India, and up to ₹500 million with Miba Sinter Austria GmbH.
The AGM involves the approval of significant related party transactions, which could have a material impact on the company's financial dealings and governance. The re-appointment of a director and adoption of financial statements are also important.
The announcement is a routine notice for an Annual General Meeting and related party transaction approvals, which are standard corporate procedures. While the transactions themselves may have implications, the notice itself is neutral.
Sintercom India Limited has announced its 19th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Wednesday, September 23, 2026, at 04:30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The primary agenda items for the AGM include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. Shareholders will also consider and vote on the re-appointment of Mr. Hari Nair as a Director liable to retire by rotation.
Furthermore, the AGM will address the approval of material related party transactions for the Financial Year 2026-27. These include transactions with Mr. Jignesh Raval, Managing Director, for an aggregate value up to ₹130.1 million (13.01 crore), and with AJ Fibertek India Private Limited, where Mr. Jignesh Raval is a director and significant shareholder, for an aggregate value up to ₹169 million (16.9 crore) for the purchase of goods and availing of loans. Additionally, transactions with Miba Sinter Austria GmbH, a group company of a promoter, for the purchase of goods, are proposed with an aggregate value up to ₹500 million (50 crore).
The notice of the AGM, along with the Annual Report for FY 2025-26, has been submitted to the stock exchanges and is also available on the company's website. The company has provided detailed instructions for shareholders regarding e-voting, which begins on September 20, 2026, and ends on September 22, 2026.
A plain-language summary of a public exchange filing by Sintercom India Limited. Read the original for the full detail.