AGM/EGM5 Sept 2026, 02:00 pm
Kabra Commercial Ltd to hold 44th AGM on Sep 28, 2026
AI Summary
Kabra Commercial Ltd has announced its 44th Annual General Meeting (AGM) to be held on September 28, 2026, at its registered office in Kolkata. The meeting will cover ordinary business, including the adoption of audited financial statements for FY 2025-2026 and the re-appointment of Mr. Ramawtar Kabra who retires by rotation. Special business includes the appointment of Mr. Vedant Raj Kabra as Executive Director and Mr. Ramawtar Kabra as Managing Director for a term of three years, effective August 13, 2026. Notably, Mr. Ramawtar Kabra has waived his entitlement to remuneration.
Key Highlights
- AGM scheduled for September 28, 2026, to adopt FY26 financial statements.
- Mr. Ramawtar Kabra to be re-appointed as Director, retiring by rotation.
- Mr. Vedant Raj Kabra proposed as Executive Director.
- Mr. Ramawtar Kabra to be appointed as Managing Director for 3 years.
- Mr. Ramawtar Kabra waives remuneration entitlement.
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