Advik Capital 41st AGM notice set for September 30, 2026 via video conferencing
ADVIKCA · price
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Advik Capital has issued notice for its 41st AGM on September 30, 2026 at 2 PM via video conferencing. Items include adoption of FY26 audited financials, re-appointment of Whole-time Director Narendra Kumar Singhal, appointment of M/s MASAR and Co as new Statutory Auditors replacing resigned M/s KSMC and Associates, re-appointment of Independent Director Ms Sony Kumari for a second 5-year term, and approval of material related party transactions for FY27 with limits up to Rs 300 crores with Ebix group entities and others. Ratification of FY26 related party transactions is also sought.
Routine AGM items plus an auditor change and large related party transaction limits needing shareholder approval; related party concentration with Ebix group is notable.