StockWatch
·
Other Agricultural Products
Board Meeting13 Aug 2026, 02:04 pm

Kaveri Seed Board Approves Un-audited Financial Results

AI Summary

Kaveri Seed Company Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the re-appointment of key managerial personnel, including the Chairman & Managing Director, for a further five-year term, subject to shareholder approval. Additionally, the 39th Annual General Meeting is scheduled for September 29, 2026, with the register of members to be closed from September 26-29, 2026. The Board also approved the re-constitution of various committees and the review/approval of company policies.

Key Highlights

  • Board approved un-audited financial results for Q1 FY27.
  • Re-appointment of MD and Whole-Time Directors approved.
  • 39th AGM scheduled for September 29, 2026.
  • Board committees re-constituted.
  • Key company policies reviewed and approved.