Exhicon Events Media Solutions Ltd — Important, 03-09-2026: Company Update

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