34th AGM notice on Sept 29, 2026 with auditor, director and office shift proposals
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Mardia Samyoung Capillary Tubes filed its 34th Annual Report for FY ending March 31, 2026. AGM is on Sept 29, 2026 at 2 PM in Mumbai. Key agenda items: adopt FY26 financials, reappoint Mr Keyur Saxsena by rotation, appoint S K Bhavsar and Co as statutory auditors for 5 years, regularize two new independent directors (Geetika Garg and Ramesh Sharma for 5-year terms), appoint Shekhawat and Associates as secretarial auditors for 5 years, and shift registered office from Maharashtra to Gujarat.
Routine AGM agenda. Notable items: registered office shift from Maharashtra to Gujarat and new auditor appointments for 5-year terms.