12th AGM notice on Aug 5, 2026 via video conferencing
PALASHSECU · price
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Palash Securities has called its 12th AGM on August 5, 2026 at 11 AM via video conferencing. Cut-off for e-voting is July 29, 2026; remote e-voting runs August 1 to 4, 2026. Business items: adopt audited standalone and consolidated financial statements for FY ended March 31, 2026, re-appoint Ms. Shalini Nopany as director (retiring by rotation), and appoint M/s. Singhi and Co. as new statutory auditors for 5 years (12th to 17th AGM), replacing M/s. Agrawal Subodh and Co. Proposed audit fee is about 7.50 lakh rupees plus taxes for FY 2026-27.
Routine AGM. Key item: new auditor Singhi and Co. replaces Agrawal Subodh and Co. for 5-year term; director Nopany up for re-appointment.