Chatterbox Technologies Limited has announced its 10th Annual General Meeting (AGM) will be held on Thursday, September 24th, 2026, at 10:00 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will cover the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Kevin Richard Williams as Non-Executive Director.
10th Annual General Meeting Announced
Chatterbox Technologies Limited has officially notified its members of the upcoming 10th Annual General Meeting (AGM). The meeting is scheduled to take place on Thursday, September 24th, 2026, commencing at 10:00 AM IST. In line with current regulations and to ensure broader participation, the AGM will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Key Agenda Items
The primary business to be transacted at the AGM includes the reception, consideration, and adoption of the audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. These statements will be presented alongside the reports from the Board of Directors and the Statutory Auditors.
Furthermore, members will be asked to consider the re-appointment of Mr. Kevin Richard Williams, a Non-Executive Director. Mr. Williams is retiring by rotation, and being eligible, he has offered himself for re-appointment.
Virtual Meeting Details
The meeting’s deemed venue will be the Company’s Registered Office at Unit No. 1101 & 1102, 11th Floor, Lotus Signature, Off Veera Desai Road, Andheri West, Mumbai. Specific instructions for members regarding remote e-voting and joining the general meeting are provided in the notice, emphasizing the electronic mode of participation.
Source: BSE
