Twamev Construction Announces 61st AGM on Sep 22, 2026, Shares Annual Report
Twamev Construction and Infrastructure Limited will hold its 61st Annual General Meeting on September 22, 2026, via VC/OAVM. The company released its Annual Report for FY 2025-26. The AGM agenda includes adopting financial statements and re-appointing the statutory auditor for four years. Remote e-voting is open from Sept 19-21, 2026.
The announcement pertains to a standard annual general meeting and the release of the annual report, which are routine corporate activities. It does not contain any new financial performance data or strategic changes that would significantly impact the company's market standing or stock price.
The announcement is a routine corporate event (AGM) and the release of the annual report. It contains procedural information and does not present any significant positive or negative financial news.
Twamev Construction and Infrastructure Limited has announced its 61st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also enclosed its Annual Report for the Financial Year 2025-26, along with the Notice convening the AGM.
The Annual Report and AGM Notice are being sent electronically to members who have registered their email addresses. For shareholders whose email addresses are not registered, a letter will be sent providing a web link to access these documents on the company's website. Both the Annual Report and Notice of AGM are available for download on the company's website and have been uploaded to the websites of BSE Limited and the National Stock Exchange of India Limited, as well as the CDSL e-voting website.
The agenda for the AGM includes receiving and adopting the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Additionally, the meeting will address the re-appointment of a director retiring by rotation and the re-appointment of the Statutory Auditor for a second consecutive term of four years, from FY 2026-27 to FY 2029-30. The remuneration for the Cost Auditor for the Financial Year ending March 31, 2027, is also proposed for ratification at Rs. 75,000 plus applicable taxes and expenses.
Remote e-voting will commence on Saturday, September 19, 2026, at 9:00 AM IST and conclude on Monday, September 21, 2026, at 5:00 PM IST. The cut-off date for determining voting eligibility is Tuesday, September 15, 2026. Detailed instructions for e-voting and joining the virtual meeting via VC/OAVM have been provided.
A plain-language summary of a public exchange filing by Twamev Construction and Infrastructure Limited. Read the original for the full detail.