AGM/EGM5 Sept 2026, 05:30 pm
Kaka Industries Ltd to hold 7th AGM on Sep 30, 2026
AI Summary
Kaka Industries Ltd announced that its 7th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:30 PM via video conferencing. The meeting will cover the financial year ended March 31, 2026. The company has set August 28, 2026, as the cut-off date for member eligibility and September 23, 2026, as the record date for remote e-voting. The remote e-voting period will be from September 27 to September 29, 2026. The Board of Directors also approved the draft notice for the AGM and the Directors' Report for the financial year 2025-2026. M/s. Murtuza Mandorwala & Associates has been appointed as the scrutinizer for the remote e-voting process.
Key Highlights
- 7th AGM scheduled for September 30, 2026, via video conferencing.
- Cut-off date for member eligibility set as August 28, 2026.
- Record date for remote e-voting is September 23, 2026.
- Remote e-voting period: September 27-29, 2026.
- Directors' Report and AGM Notice approved.
Price Impact
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