StockWatch
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Commodity Chemicals
AGM/EGM6 Aug 2026, 02:08 pm

Kanoria Chemicals to hold 66th AGM on Sep 2, 2026 via VC/OAVM

AI Summary

Kanoria Chemicals & Industries Ltd announced that its 66th Annual General Meeting (AGM) will be held on Wednesday, September 2, 2026, at 11:00 AM. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM). The company will also present the audited financial statements for the fiscal year ended March 31, 2026, along with the Board and Auditors' reports. Key agenda items include the re-appointment of Shri Hemant Kumar Khaitan as a Director and Smt. Suhana Murshed as an Independent Director for a five-year term. The notice and annual report for FY 2025-26 have been sent to shareholders electronically. The cut-off date for remote e-voting is August 26, 2026, with the e-voting period from August 30 to September 1, 2026.

Key Highlights

  • AGM scheduled for September 2, 2026, via Video Conference.
  • Audited financial statements for FY 2025-26 to be presented.
  • Director re-appointments are on the agenda.
  • Remote e-voting period set from August 30 to September 1, 2026.