Talwalkars Better Value Fitness Limited Holds AGM on Sept 30, 2026
Talwalkars Better Value Fitness Limited held its Annual General Meeting on September 30, 2026. The meeting included the re-appointment of Ms. Shilpa Singh as Director and Ms. Meena Arvind Bhanushali's regularization as Managing Director. M/s. S K Bhavsar & Co and M/s. Pooja M Patel & Associates were appointed as statutory and secretarial auditors, respectively.
The announcement details the proceedings of a routine Annual General Meeting, which is a standard corporate event and is unlikely to have a significant impact on the company's stock price.
The announcement is a routine disclosure of AGM proceedings and does not contain any information that would positively or negatively impact the company's stock.
Talwalkars Better Value Fitness Limited announced the proceedings of its Annual General Meeting (AGM) held on Wednesday, 30th September 2026, commencing at 11:30 A.M. IST at the company's registered office in Mumbai.
The meeting was chaired by Ms. Shilpa Singh, who read out the notice and apprised the members of the company's future plans and proposed activities. Members were informed about the e-voting facility, which was open from Sunday, 27th September 2026, 9:00 A.M. to Tuesday, 29th September 2026, 5:00 P.M. The results of the e-voting and ballot voting would be declared and submitted to BSE Limited and the National Stock Exchange of India Limited within two working days from the conclusion of the AGM.
Key business transacted included the adoption of Financial Statements for FY 2025-26, the re-appointment of Ms. Shilpa Singh as Non-Executive Non-Independent Director, and the appointment of M/s. S K Bhavsar & Co as Statutory Auditors for five years. Special business involved the regularization of Ms. Meena Arvind Bhanushali as Managing Director, the adoption of a new Memorandum of Association, and the appointment of M/s. Pooja M Patel & Associates as Secretarial Auditor for five years.
The AGM concluded at 12:30 P.M. with a vote of thanks.
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Talwalkars Better Value Fitness 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 low impact, the band that almost never moves a portfolio on its own.
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