
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.
Price Impact
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