StockWatch
·
Gems- Jewellery And Watches
AGM/EGM24 Aug 2026, 11:20 pm

KDDL Ltd Announces 46th AGM on Sep 15, 2026

AI Summary

KDDL Limited has announced its 46th Annual General Meeting (AGM) to be held on Tuesday, September 15, 2026, at 03:00 p.m. IST via Video Conferencing. The meeting will transact ordinary business including the adoption of audited financial statements (standalone and consolidated) for the financial year ended March 31, 2026, and the reports of the Board and Auditors. Key decisions include confirming an interim dividend of ₹15 per equity share and declaring a final dividend of ₹8 per equity share for FY2025-26. The company will also seek re-appointment of Mr. Sanjeev Kumar Masown as a Director retiring by rotation. Special business includes approval for an incentive payout to the Chairman and Managing Director for FY2025-26.

Key Highlights

  • AGM scheduled for September 15, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements and reports.
  • Interim dividend of ₹15 and final dividend of ₹8 per share proposed.
  • Re-appointment of Director Mr. Sanjeev Kumar Masown.
  • Approval for CMD's incentive payout for FY26.