South West Pinnacle Exploration Ltd. Announces 20th AGM on Sep 28, 2026, with E-voting Facility
South West Pinnacle Exploration Ltd. will hold its 20th AGM on September 28, 2026, via VC/OAVM. E-voting is available from Sept 25-27, 2026. Key agenda items include adopting FY26 financial statements and re-appointing Mr. Vikas Jain as CMD and Mr. Piyush Jain as JMD for three-year terms starting Nov 20, 2026.
The announcement pertains to a standard annual general meeting and routine re-appointments, which are not expected to have a significant immediate impact on the company's operations or stock price.
The announcement is a routine corporate event (AGM) and does not contain significant positive or negative financial news.
South West Pinnacle Exploration Limited has announced that its 20th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with current regulations. The company has also provided a link to its Integrated Annual Report for the Financial Year 2025-26.
Members holding shares as of the cut-off date, Monday, September 21, 2026, will be eligible to cast their votes electronically. The remote e-voting period will commence on Friday, September 25, 2026, at 9:00 A.M. IST and conclude on Sunday, September 27, 2026, at 5:00 P.M. IST. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Rajendra Prasad Ritolia as Director, the re-appointment of Mr. Vikas Jain as Chairman & Managing Director for a three-year term from November 20, 2026, with a monthly remuneration of ₹15,00,000 and a commission of 0.50% on turnover, and the re-appointment of Mr. Piyush Jain as Joint Managing Director for a three-year term from November 20, 2026, with a monthly remuneration of ₹12,00,000 and a commission of 0.40% on turnover. Additionally, Mrs. Meenakshi Anand and Mrs. Shivi Sabharwal are proposed for re-appointment as Independent Directors for a second term of three years effective August 14, 2026. Mr. Rajendra Prasad Ritolia is also proposed for re-appointment as a Non-Executive Director for a period of three years effective August 12, 2027.
A plain-language summary of a public exchange filing by South West Pinnacle Exploration Limited. Read the original for the full detail.