
AGM/EGM27 Aug 2026, 03:56 pm
KBS India Ltd Announces 40th AGM on September 18, 2026
AI Summary
KBS India Ltd has announced its 40th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 04:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical presence of members. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Tushar Suresh Shah as a Director, and a special resolution to issue up to 2,50,000 6% Non-Convertible Redeemable Preference Shares at par, aggregating to ₹2,50,00,000, to Mr. Tushar Shah, the promoter, on a preferential basis.
Key Highlights
- 40th AGM scheduled for September 18, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Director Tushar Suresh Shah up for re-appointment.
- Proposal to issue 2.5 lakh preference shares worth ₹2.5 Cr.
Price Impact
More from KBSINDIA