AGM/EGM20 Aug 2026, 06:21 pm
Kaynes Technology India Ltd schedules 18th AGM for Sep 17, 2026
AI Summary
Kaynes Technology India Ltd has announced its 18th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The notice of the AGM, along with the Annual Report for FY 2025-26, will be circulated electronically to shareholders. Key agenda items include adopting financial statements, re-appointing a director retiring by rotation, appointing statutory auditors, and ratifying cost auditor remuneration. E-voting will be open from September 14 to September 16, 2026.
Key Highlights
- 18th AGM scheduled for September 17, 2026.
- Meeting to be held via Video Conferencing (VC)/OAVM.
- Agenda includes financial statements, director re-appointment, auditor appointment.
- E-voting period: September 14-16, 2026.
- Annual Report for FY 2025-26 to be shared electronically.
Price Impact
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