Teamo Productions HQ Ltd. to hold 20th AGM on Sep 28, 2026; Register Closure Sep 22-28
Teamo Productions HQ Limited will hold its 20th Annual General Meeting (AGM) on September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM. M/s. Shubhangi Agarwal & Associates appointed as Scrutinizer.
The announcement pertains to the scheduling of the AGM and closure of the register of members, which are standard corporate procedures and do not represent a significant material event that would substantially impact the company's operations or financials.
The announcement details the scheduling of the AGM and related procedural matters, which are routine corporate actions and do not inherently indicate positive or negative performance.
Teamo Productions HQ Limited (formerly known as GI Engineering Solutions Limited) announced the outcome of its Board Meeting held on August 31, 2026. The Board approved the convening of the 20th Annual General Meeting (AGM) on Monday, September 28, 2026, at 12:30 P.M. via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The Board also approved the Notice convening the AGM, along with the Directors' Report, Secretarial Audit Report, Corporate Governance Report, and other requisite certificates and accompanying documents.
Furthermore, the Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive) for the purpose of the AGM. M/s. Shubhangi Agarwal & Associates (SAA) has been appointed as the Scrutinizer for the remote e-voting and e-voting process at the AGM. Bigshare Services Private Limited has been authorized to provide the remote e-voting and e-voting facility.
The Board Meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. The Notice of the AGM along with the Annual Report will be circulated separately in due course.
A plain-language summary of a public exchange filing by Teamo Productions HQ Limited. Read the original for the full detail.