AGM/EGM5 Sept 2026, 02:30 pm
Koiya International revises AGM date, changes corporate office
AI Summary
Koiya International Ltd has announced a revision to its 32nd Annual General Meeting (AGM) date, moving it from September 28, 2026, to September 30, 2026. The AGM will be held via Video Conference. Consequently, the cut-off date for voting eligibility has been set to September 23, 2026, and the remote e-voting period will run from September 27 to September 29, 2026. The company also approved the change of its corporate office address to B-136, Ansa Industrial Estate, Sakivihat Road, Andheri East, Mumbai - 400072, effective immediately. The Board also approved the revised Board's Report for the financial year ended March 31, 2026.
Key Highlights
- AGM date revised to September 30, 2026, held via VC/OAVM.
- Cut-off date for voting eligibility set for September 23, 2026.
- Remote e-voting period: September 27-29, 2026.
- Corporate office address changed to Mumbai with immediate effect.
- Revised Board's Report for FY26 approved.
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