StockWatch
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Software Products
AGM/EGM4 Sept 2026, 08:10 pm

Koiya International revises 32nd AGM date to Sep 30

AI Summary

Koiya International Ltd announced a revision to the date of its 32nd Annual General Meeting (AGM) from September 28, 2026, to September 30, 2026. The meeting will be held via Video Conference (VC)/Other Audio-Visual Means (OAVM) at 02:00 P.M. (IST). Consequently, the cut-off date for determining members entitled to vote has been moved to September 23, 2026. The remote e-voting period will now run from September 27, 2026, 09:00 A.M. (IST) to September 29, 2026, 05:00 P.M. (IST). The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026. The company also approved the revised Board's Report for the financial year ended March 31, 2026.

Key Highlights

  • 32nd AGM date revised to September 30, 2026.
  • Cut-off date for voting eligibility set for September 23, 2026.
  • Remote e-voting period: September 27-29, 2026.
  • Share transfer books closed September 24-30, 2026.
  • Revised Board's Report for FY26 approved.