AGM/EGM1 Sept 2026, 04:55 pm
Karbonsteel Engineering Ltd to hold 15th AGM on Sep 23, 2026
AI Summary
Karbonsteel Engineering Limited has announced its 15th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for the financial year ended March 31, 2026, 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
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Financial statements and auditor's report for FY26 to be adopted.
- Re-appointment of Managing Director, Mr. Shrenik Kirit Shah.
- Approval sought for cost auditor remuneration and creation of security.
- Remote e-voting facility available from September 20-22, 2026.
Price Impact
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