StockWatch
·
Iron & Steel Products
AGM/EGM5 Sept 2026, 12:31 pm

Kanishk Steel AGM on Sep 30, 2026; No Dividend Recommended

AI Summary

Kanishk Steel Industries Ltd announced its 36th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The meeting will address ordinary business, including the adoption of financial statements and director re-appointment, and special business, such as ratifying the Cost Auditor's remuneration of ₹70,000. The company has fixed September 23, 2026, as the cut-off date for e-voting, with the remote e-voting period from September 27 to September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. The Board of Directors has decided not to recommend any dividend for the financial year 2025-26.

Key Highlights

  • AGM scheduled for September 30, 2026, via Video Conferencing.
  • No dividend recommended for the financial year 2025-26.
  • E-voting cut-off date set for September 23, 2026.
  • Register of Members closed September 24-30, 2026.
  • Cost Auditor remuneration of ₹70,000 to be ratified.