AGM/EGM31 Aug 2026, 02:03 pm
Kanel Industries Announces 34th AGM on Sep 30, 2026
AI Summary
Kanel Industries Limited has announced its 34th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as per MCA and SEBI guidelines. Key agenda items include the adoption of the audited financial statements for FY 2025-26 and the regularization of Ms. Pooja Khakhi's appointment as an Independent Non-Executive Director. The company is providing e-voting facilities for members. The integrated annual report and AGM notice are being sent to members.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- To adopt audited financial statements for FY 2025-26.
- Regularization of Ms. Pooja Khakhi's appointment as Independent Director.
- E-voting facility available for shareholders.
- Annual Report and AGM Notice circulated to members.
Price Impact
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