
AGM/EGM28 Aug 2026, 09:00 pm
Kanchi Karpooram Ltd: 33rd AGM on Sep 22, 2026; ₹1 Dividend Proposed
AI Summary
Kanchi Karpooram Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for September 22, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The company has submitted its Annual Report for the financial year 2025-26, which includes the AGM notice. Key agenda items include the adoption of standalone and consolidated audited financial statements for FY2025-26 and the declaration of a final dividend of ₹1 per equity share. The report also details the Board of Directors, CFO, Company Secretary, Auditors, Bankers, and registered/corporate office information. The AGM will also address the re-appointment of a director retiring by rotation.
Key Highlights
- 33rd AGM scheduled for September 22, 2026, via VC/OAVM.
- Annual Report for FY2025-26 submitted, containing AGM notice.
- Proposed final dividend of ₹1 per equity share for FY2025-26.
- Adoption of audited standalone and consolidated financial statements for FY2025-26.
- Director re-appointment to be considered at the AGM.
Price Impact
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