Kalpataru Ltd Announces 38th AGM Details and Annual Report

Kalpataru Ltd has announced the details for its 38th Annual General Meeting (AGM) scheduled for August 3, 2026, at 04:00 p.m. IST, to be conducted via Video Conference/Any Other Audio-Visual Means. The company will be dispatching the Annual Report for the financial year 2025-26 and the Notice of the AGM electronically to registered members. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of a director, ratification of cost auditor remuneration, appointment of secretarial auditors, and approval for payment of commission to Independent Directors. Special business also includes resolutions for the sale/disposal/leasing of assets of material subsidiary Kalpataru Properties Limited and approval of material related party transactions involving the Managing Director and Promoter.