StockWatch
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Speciality Retail
AGM/EGM17 Aug 2026, 06:20 pm

Credo Brands Marketing Ltd to hold 27th AGM on Sep 11, 2026

AI Summary

Credo Brands Marketing Ltd has announced its 27th Annual General Meeting (AGM) scheduled for September 11, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) starting at 12:30 P.M. (IST). The company will present the Audited Financial Statement for FY 2025-26, along with the Board and Auditor reports. A dividend of ₹2.00 per equity share for FY 2025-26 is proposed for declaration. Additionally, Mrs. Poonam Khushlani is proposed for re-appointment as a Director, and Mr. Kamal Khushlani for re-appointment as Chairman and Managing Director for a term of five years.

Key Highlights

  • AGM scheduled for September 11, 2026, via VC/OAVM.
  • Audited financials for FY 2025-26 to be adopted.
  • Proposed dividend of ₹2.00 per equity share.
  • Re-appointment of Mrs. Poonam Khushlani as Director.
  • Re-appointment of Mr. Kamal Khushlani as CMD for five years.