ImportantCompany Update

Exhicon Events Media Solutions Limited has announced its 16th Annual General Meeting (AGM) for shareholders.

Exhicon Events Media Solutions Ltd543895 · Filed with the exchange

The meeting is scheduled for Thursday, September 24, 2026, at 9:00 AM IST at the company's registered office.

Key agenda items include adopting financial statements, considering a dividend, reappointing directors and auditors, and approving several special resolutions.

These resolutions cover important governance matters like appointing independent directors, changes in director remuneration, reclassification of a promoter, and seeking approval for increased borrowing powers.

This AGM is crucial for shareholders to vote on governance and strategic financial decisions.

Read the original filing(PDF)

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