Board Meeting6 Aug 2026, 05:30 pm
Kaushalya Infrastructure Board Meeting on Aug 14, 2026
AI Summary
Kaushalya Infrastructure Development Corporation Ltd has announced that its Board of Directors will convene on August 14, 2026. The meeting agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will review the Director's Report for the year ended March 31, 2026, and decide on the date and time for the upcoming Annual General Meeting (AGM), including the closure of the Register of Members and Share Transfer Books. The appointment of Md. Shahnawaz as a Practicing Company Secretary to scrutinize the e-voting process for the AGM is also on the agenda.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- To consider un-audited financial results for Q1 FY27.
- Director's Report for FY26 to be approved.
- Date for AGM and closure of transfer books to be fixed.
- Scrutinizer for e-voting at AGM to be appointed.
Price Impact
More from KAUSHALYA