Board Meeting13 Aug 2026, 03:48 pm
Kanani Industries Ltd Board Approves Financial Results and AGM Date
AI Summary
Kanani Industries Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The Board also approved the Directors' Report and Corporate Governance Report for the financial year 2025-2026. Additionally, the company decided to convene its 43rd Annual General Meeting (AGM) on September 28, 2026, and set the record date for closure of the Register of Members and Share Transfer Books from September 21 to September 28, 2026.
Key Highlights
- Board approved un-audited standalone & consolidated financial results for Q1 FY27.
- Directors' Report and Corporate Governance Report for FY26 approved.
- 43rd Annual General Meeting scheduled for September 28, 2026.
- Register of Members and Share Transfer Books to close Sept 21-28, 2026.
- Appointment of Scrutinizer for the AGM voting process confirmed.
Price Impact
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