Colab Platforms sets Sept 21 record date for 37th AGM

0 min read | Published on 12 Sept 2026, 03:44 PM |Updated on 12 Sept 2026, 03:44 PM

Reviewed by

Shriram SScanX News Team

Add as a preferred
source on Google

Key Highlights

Record date for 37th AGM set for September 21, 2026
AGM scheduled for September 28, 2026, via video conferencing
E-voting period runs from September 25 to September 27, 2026
Disclosure made under SEBI LODR Regulation 42

*this image is generated using AI for illustrative purposes only.

Colab Platforms Limited has announced the key dates for its upcoming annual shareholder meeting. The company has fixed September 21, 2026 as the record date for determining eligibility to vote at the 37th Annual General Meeting (AGM).

The AGM is scheduled to take place on Monday, September 28, 2026, at 12:00 p.m. The meeting will be conducted through video conferencing or other audio-visual means, in compliance with regulatory guidelines.

Voting Timeline

Shareholders eligible to vote must hold equity shares as of the record date. The e-voting window will remain open for three days.

Event	Date & Time
Record Date	Monday, September 21, 2026
E-voting Start	Friday, September 25, 2026, 9:00 a.m.
E-voting End	Sunday, September 27, 2026, 5:00 p.m.
AGM Date	Monday, September 28, 2026, 12:00 p.m.

This intimation was issued in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Rohit Singh, Director of Colab Platforms Limited, on September 12, 2026.

What specific resolutions or strategic initiatives are expected to be tabled for shareholder approval at the 37th AGM?

How might the company's recent financial performance influence shareholder sentiment and voting patterns during the upcoming e-voting window?

Are there any anticipated changes to the board of directors or executive compensation packages that will be discussed at this meeting?

Colab Platforms schedules AGM for Sep 28; appoints new statutory auditor

1 min read | Published on 02 Sept 2026, 07:06 PM |Updated on 02 Sept 2026, 07:06 PM

Reviewed by

Naman SScanX News Team

Add as a preferred
source on Google

Key Highlights

Colab Platforms Limited AGM scheduled for September 28, 2026
Nagadheep Sathyanarayana & Co. appointed as statutory auditor for five years
Director Rohit Singh up for re-appointment by rotation
E-voting runs from September 25 to September 27, 2026

*this image is generated using AI for illustrative purposes only.

Colab Platforms Limited scheduled its Annual General Meeting for Monday, September 28, 2026. The meeting will be held through video conferencing or other audio-visual means.

The Board of Directors approved the agenda during a meeting on September 2, 2026. The session aims to ratify key governance appointments and approve financial statements for the fiscal year ended March 31, 2026.

Governance and Auditor Appointments

The company appointed M/s. Nagadheep Sathyanarayana and Co., Chartered Accountants, as its Statutory Auditor. The firm will serve for a period of five years, commencing from FY27 until FY31. This appointment is subject to shareholder approval at the AGM.

Additionally, the board recommended the re-appointment of Director Rohit Singh. He is liable to retire by rotation and seeks shareholder approval to continue his tenure. Mr. Singh holds a commerce degree and brings marketing expertise to the board.

E-Voting Schedule

Shareholders may exercise their voting rights electronically. The e-voting window opens on Friday, September 25, 2026, at 9:00 am and closes on Sunday, September 27, 2026, at 5:00 pm. Investors must hold shares as of the cut-off date on Monday, September 21, 2026, to be eligible.

M/s. Aarju Agrawal & Associates has been appointed as the scrutinizer for the AGM proceedings.

How might the five-year tenure of the new statutory auditor impact Colab Platforms' long-term financial transparency and compliance costs?

What strategic initiatives is Director Rohit Singh expected to drive upon his reappointment, given his marketing expertise?

Will the adoption of video conferencing for the AGM influence shareholder engagement levels compared to previous in-person meetings?