Maithan Alloys schedules 41st AGM for September 28, 2026
- Maithan Alloys Ltd holds 41st AGM on September 28, 2026
- Meeting conducted via Video Conferencing at 11:30 am
- Public notice published in Financial Express on September 3
- Disclosure complies with SEBI LODR Regulations 2015
*this image is generated using AI for illustrative purposes only.
Maithan Alloys Limited announced its 41st Annual General Meeting will be held on September 28, 2026. The meeting is scheduled for 11:30 am and will be conducted through Video Conferencing or Other Audio Visual Means.
The company published a public notice in Financial Express and Arthik lipi on September 3, 2026. This disclosure complies with General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs. It also adheres to earlier circulars numbered 20/2020, 17/2020, and 14/2020.
Regulatory Compliance
The filing satisfies Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rajesh K. Shah, Company Secretary, signed the communication digitally on September 3, 2026.
Meeting Details
| Parameter | Details |
|---|---|
| Event | 41st Annual General Meeting |
| Date | September 28, 2026 |
| Time | 11:30 am |
| Mode | Video Conferencing / Other Audio Visual Means |
| Notice Date | August 13, 2026 |
The notice convening the AGM was dated August 13, 2026. Members can access the relevant documents through the company's registered channels.
What key financial resolutions or strategic initiatives are expected to be tabled at the 41st AGM?
How might the continued reliance on virtual meetings influence shareholder engagement and voting participation rates for Maithan Alloys?
Are there any anticipated changes in board composition or executive compensation that will be discussed during this meeting?
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