Talwalkars to hold AGM on Sep 30, 2026; to consider financial statements, director appointments, and MOA changes
Talwalkars Better Value Fitness Limited will hold its AGM on September 30, 2026. The meeting will consider financial statements for FY26, appoint Ms. Shilpa Singh as Director, and approve M/s. S K Bhavsar & Co. as Statutory Auditors for five years. Ms. Meena Arvind Bhanushali's appointment as Managing Director from August 19, 2026, and MOA amendments will also be discussed.
The AGM involves significant corporate actions such as director appointments, auditor changes, and amendments to the Memorandum of Association, which can have a medium-term impact on the company's governance and business direction.
The announcement is a routine notice for an Annual General Meeting and related business, which does not inherently contain positive or negative financial news.
Talwalkars Better Value Fitness Limited has announced its Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M. IST at its registered office in Mumbai.
The meeting agenda includes the adoption of audited financial statements for the Financial Year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon.
Key resolutions to be considered include the appointment of Ms. Shilpa Singh as a Director retiring by rotation, and the appointment of M/s. S K Bhavsar & Co. as the Statutory Auditors for a term of five years from FY 2026-27 to 2030-31.
Furthermore, the shareholders will vote on the regularization of Ms. Meena Arvind Bhanushali's appointment as Managing Director for a period of 5 years effective from August 19, 2026. The company also proposes to adopt a new Memorandum of Association (MOA) to align with the Companies Act, 2013, and to insert additional main object clauses related to licensing intellectual property, content production and distribution, trading in jewelry, and providing related services. The appointment of M/s. Pooja M. Patel & Associates as Secretarial Auditor for five consecutive financial years from 2026-27 to 2030-31 will also be considered.
Members will have the option for remote e-voting from September 27, 2026, to September 29, 2026. The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026.
A plain-language summary of a public exchange filing by Talwalkars Better Value Fitness Limited. Read the original for the full detail.