Karbonsteel Engineering Ltd to hold 15th AGM on Sep 23, 2026
Karbonsteel Engineering Ltd has announced its 15th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will dispatch the Annual Report along with the AGM notice to its members via email on September 1, 2026. Key agenda items include the adoption of audited standalone financial statements for FY 2025-26, the re-appointment of Mr. Shrenik Kirit Shah as Managing Director, ratification of remuneration for cost auditors for FY 2026-27, and approval for the creation of security on company properties in favor of lenders. Remote e-voting will be available from September 20 to September 22, 2026.
Key Highlights
- 15th AGM scheduled for September 23, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and MD re-appointment.
- Cost auditor remuneration and creation of security on assets to be discussed.
- Remote e-voting facility available from September 20-22, 2026.
Price Impact
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