Tridev InfraEstates schedules board meeting for Sep 3 to approve AGM notice
- Board meeting scheduled for September 3, 2026
- Agenda includes approval of 38th AGM notice and report
- Directors to fix AGM date, time, and venue
- Scrutinizer appointment also on agenda
- Intimation issued under Regulation 29 of SEBI LODR
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Tridev InfraEstates Limited has scheduled a meeting of its Board of Directors for September 3, 2026. The session will focus on administrative preparations for the company’s upcoming Annual General Meeting.
The board is set to consider and approve the notice for the 38th Annual General Meeting (AGM) along with the draft Directors’ report. Additionally, the directors will fix the day, date, time, and venue for the gathering. The meeting will also see the appointment of a scrutinizer for the AGM.
The proceedings are scheduled to take place at the company’s registered office in Delhi. The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Atul Kumar Agarwal, a director at the firm, signed the communication addressed to the Listing Department of BSE Limited. The company, formerly known as Ashutosh Paper Mills Limited, holds scrip code 531568 on the exchange.
What strategic initiatives or financial highlights are expected to be emphasized in the upcoming Directors' report for the 38th AGM?
How might the appointment of the AGM scrutinizer impact shareholder confidence in the transparency of Tridev InfraEstates' corporate governance?
Are there any anticipated changes to the Board composition or executive leadership that may be discussed alongside the administrative preparations?
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