StockWatch
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Civil Construction
AGM/EGM3 Sept 2026, 01:54 pm

Kaushalya Infrastructure Holds 34th AGM on Sep 28, 2026

AI Summary

Kaushalya Infrastructure Development Corporation Ltd announced its 34th Annual General Meeting (AGM) to be held on September 28, 2026, at 01:00 P.M. The meeting will be conducted virtually via video conferencing. Key agenda items include the adoption of standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and two special business resolutions. These special businesses involve the sale of land located in Medak District, Telangana, on a slump sale basis, and the disposal of an undertaking under Section 180(1)(a) of the Companies Act, 2013. The cut-off date for e-voting is September 21, 2026. The deemed venue for the meeting is the company's registered office in Kolkata.

Key Highlights

  • 34th AGM scheduled for September 28, 2026, via video conference.
  • Agenda includes adopting FY26 financial statements and director re-appointment.
  • Special business: Sale of land in Medak District, Telangana.
  • Special business: Disposal of undertaking under Section 180(1)(a) of Companies Act.
  • E-voting cut-off date set for September 21, 2026.