StockWatch
·
Cement & Cement Products
AGM/EGM24 Jul 2026, 12:22 pm

Kanoria Energy & Infrastructure Ltd Holds 46th AGM

AI Summary

Kanoria Energy & Infrastructure Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice for its 46th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, 18th August, 2026, at 12:30 p.m. at Hotel PFC Garden, Bhilwara, Rajasthan. The report and notice are being sent to members via email and are also available on the company's website. The filing details the company's board of directors, key management personnel, auditors, bankers, and registered/corporate office information. The Annual Report includes sections on the Notice, Director's Report, Management Discussion and Analysis, Corporate Governance, Auditor's Report, and financial statements.

Key Highlights

  • Annual Report for FY 2025-26 submitted.
  • 46th AGM scheduled for August 18, 2026.
  • AGM details and report available online and via email.
  • Includes financial statements and corporate governance reports.