Board Meeting6 May 2026, 03:39 pm
Kanchi Karpooram Board Approves MOA Alteration via Postal Ballot
AI Summary
The Board of Directors of Kanchi Karpooram Ltd approved the further alteration of Clause III (A) and Clause III (B) - Object Clause of the Memorandum of Association, subject to shareholder approval via postal ballot through remote e-voting. The board also approved the postal ballot notice and set the cut-off date for determining eligible shareholders as Tuesday, May 12, 2026. The meeting commenced at 03:00 PM and concluded at 03:30 PM.
Key Highlights
- Board approves alteration of Memorandum of Association's Object Clause.
- Shareholder approval to be sought via postal ballot.
- Cut-off date for e-voting eligibility set as May 12, 2026.
- Postal ballot notice will be sent to shareholders and filed with the exchange.
Price Impact
More from KANCHI