Credo Brands to hold 27th AGM on Sep 11, 2026; proposes ₹2 dividend

Credo Brands Marketing Ltd has announced its 27th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 12:30 PM IST via Video Conferencing. The company will present the Audited Financial Statements for FY 2025-26, along with the Board and Auditor reports. A key agenda item is the declaration of a dividend of ₹2.00 per equity share for FY 2025-26. Additionally, the AGM will address the re-appointment of Mrs. Poonam Khushlani as a Director and the re-appointment of Mr. Kamal Khushlani as Chairman and Managing Director for a five-year term starting March 8, 2027. The Annual Report for FY 2025-26 is also being shared electronically with members.