AGM/EGM10 Jul 2026, 11:20 pm
Kalpataru Ltd to hold 38th AGM on August 3, 2026
AI Summary
Kalpataru Ltd has announced its 38th Annual General Meeting (AGM) will be held on August 3, 2026, at 04:00 p.m. IST via Video Conferencing/Other Audio-Visual Means. The company has dispatched the Notice of AGM and Annual Report electronically to members. The agenda includes adoption of audited standalone and consolidated financial statements for FY26, re-appointment of director Narendra Kumar Lodha, ratification of cost auditor remuneration for FY27, and appointment of secretarial auditors. The AGM notice and annual report are also available on the company's website.
Key Highlights
- 38th AGM scheduled for August 3, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director Narendra Kumar Lodha up for re-appointment.
- Ratification of cost auditor remuneration for FY27.
- Appointment of Rathi & Associates as secretarial auditors.
Price Impact
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