AGM/EGM9 Sept 2026, 03:34 pm
Koiya International Revises AGM Date, Approves Corporate Office Change
AI Summary
Koiya International Ltd announced a revision to its 32nd Annual General Meeting (AGM) date, now scheduled for September 30, 2026. The company also approved changes to the cut-off date, remote e-voting period, and book closure dates in conjunction with the AGM. Additionally, the Board approved a modification to the Scheme of Reduction of Share Capital, the revised Board's Report for FY26, and the relocation of its corporate office to Mumbai, effective immediately. M/s. Lakshmmi Subramanian & Associates were appointed as scrutinizers for the e-voting process.
Key Highlights
- AGM date revised to September 30, 2026.
- New cut-off date set for September 23, 2026.
- Remote e-voting period from Sept 27-29, 2026.
- Corporate office address changed to Mumbai.
- Modification to Share Capital Reduction Scheme proposed.
Price Impact
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