AGM/EGM6 Aug 2026, 02:31 pm
Kanoria Chemicals Announces 66th AGM and Director Re-appointments
AI Summary
Kanoria Chemicals & Industries Ltd has announced its 66th Annual General Meeting (AGM) scheduled for September 2, 2026, to be held via Video Conference. The agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Shri Hemant Kumar Khaitan as a Director, and the re-appointment of Smt. Suhana Murshed as an Independent Director for a five-year term starting June 29, 2026. Additionally, the meeting will ratify the remuneration of M/s. N. D. Birla & Co. as Cost Auditors for the fiscal year ending March 31, 2027.
Key Highlights
- AGM scheduled for September 2, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Shri Hemant Kumar Khaitan as Director.
- Smt. Suhana Murshed to be re-appointed as Independent Director for 5 years.
- Ratification of Cost Auditors' remuneration for FY27.
Price Impact
More from KANORICHEM