Notice of 19th Annual General Meeting on September 28, 2026
AIROLAM · price
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Airo Lam's 19th AGM is scheduled on September 28, 2026 at 3:00 PM at the registered office in Prantij, Gujarat. Book closure runs September 22-28. Four resolutions will be tabled: adoption of FY26 audited standalone and consolidated financials, reappointment of director Sureshbhai Patel by rotation, regularization of M/s Ashish Sheth & Associates as statutory auditor to fill a casual vacancy caused by resignation of Piyush J. Shah & Co, and their appointment for five years until the 2031 AGM.
Routine AGM notice with financials and director reappointment. Key watch: previous auditor resigned mid-term, replacement seeks shareholder nod for five-year term.