StockWatch
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Other Financial Services
AGM/EGM5 Sept 2026, 04:50 pm

Kalind Ltd to hold 32nd AGM on Sep 29, 2026 via VC/OAVM

AI Summary

Kalind Limited announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Members will receive the Notice of AGM electronically. The company has also attached its Annual Report for the Financial Year 2025-26. The filing details the procedures for remote e-voting and e-voting during the AGM, with a cut-off date of September 22, 2026, and remote e-voting commencing on September 26 and concluding on September 28, 2026. The Annual Report will be available on the company's website.

Key Highlights

  • 32nd AGM scheduled for September 29, 2026, at 12:30 PM.
  • Meeting to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
  • Annual Report for FY 2025-26 attached with the notice.
  • Facility for remote e-voting and e-voting during the AGM provided.
  • Cut-off date for AGM is September 22, 2026.