AGM/EGM31 Aug 2026, 01:59 pm
Kanel Industries Ltd Schedules 34th AGM for Sept 30, 2026
AI Summary
Kanel Industries Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The agenda includes adopting the audited financial statements for FY 2025-26 and regularizing the appointment of Ms. Pooja Khakhi as an Independent Non-Executive Director. Members can participate through remote e-voting or e-voting during the AGM. The Integrated Annual Report for FY 2025-26 is also being shared with shareholders.
Key Highlights
- 34th AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financials.
- Regularization of Ms. Pooja Khakhi's appointment as Independent Director.
- E-voting facility available for shareholders.
- Integrated Annual Report for FY 2025-26 shared.
Price Impact
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