Shikhar Leasing schedules 42nd AGM on July 30, 2026
Shikhar Leasing and Trading Limited has announced the schedule for its 42nd Annual General Meeting, set for July 30, 2026, at its Mumbai registered office. The company has dispatched the annual report for FY26 and opened remote e-voting from July 27 to July 29, with the record date fixed as July 23, 2026. The register of members will remain closed from July 24 to July 30, 2026.
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Shikhar Leasing and Trading Limited has scheduled its 42nd Annual General Meeting for Thursday, July 30, 2026, at 02:00 p.m. IST at its registered office in Mumbai. The meeting will be held to transact business as contained in the notice. The company has dispatched the notice and the Annual Report for the financial year 2025-26 electronically to members on July 7, 2026.
The remote e-voting facility will be available from Monday, July 27, 2026 (9:00 a.m. IST) to Wednesday, July 29, 2026 (5:00 p.m. IST). Members whose names are recorded in the register of members or beneficial owners as on the cut-off date, Thursday, July 23, 2026, are entitled to vote. Members can opt for either remote e-voting or voting by ballot paper at the meeting, but not both.
Purva Sharegistry (India) Private Limited has been engaged to facilitate the remote e-voting process. Messrs. Dhanraj Kothari of M/s. D. Kothari & Associates, Practising Company Secretaries, has been appointed as the Scrutinizer for the voting process. The Register of Members and Share Transfer Registers will remain closed from Friday, July 24, 2026, to Thursday, July 30, 2026 (both days inclusive).
Members holding shares in physical form may register or update their e-mail addresses by submitting a request in Form ISR-1 to the Registrar and Share Transfer Agent or the registered office. Members holding shares in demat form may update their email addresses with their Depository Participant. The company's website hosts the necessary forms for updating these details.
Key Meeting Dates
| Event | Date |
|---|---|
| Record Date | July 23, 2026 |
| Remote E-voting Start | July 27, 2026 (9:00 a.m.) |
| Remote E-voting End | July 29, 2026 (5:00 p.m.) |
| AGM Date | July 30, 2026 (2:00 p.m.) |
| Book Closure | July 24, 2026 to July 30, 2026 |
Historical Stock Returns for Shikhar Leasing & Trading
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% |
What key business items are on the agenda for the 42nd AGM that could impact the company's strategic direction?
How might the financial results for FY 2025-26 influence shareholder sentiment and voting patterns during the e-voting period?
Could the engagement of Purva Sharegistry and the appointed Scrutinizer lead to any procedural changes or increased shareholder participation?
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