Koiya International Ltd Announces 32nd AGM on Sep 30, 2026
Koiya International Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), eliminating the need for physical attendance. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Linta Purayidathil Jose as a Director retiring by rotation, and the appointment/regularization of Mrs. Kattakota Satyabati Devi as a Director and Managing Director, along with fixing her remuneration. E-voting services will be provided by CDSL, with the e-voting period commencing on September 27, 2026, and closing on September 29, 2026. The cut-off date for determining voting rights is September 23, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and director appointments.
- E-voting facility available from September 27-29, 2026.
- Mrs. Kattakota Satyabati Devi to be appointed as Director and MD.
- Mrs. Linta Purayidathil Jose to be re-appointed as Director.
Price Impact
More from SSLFINANCE