AGM/EGM1 Sept 2026, 12:23 pm
Keerthi Industries Ltd Announces 43rd AGM on Sep 24, 2026
AI Summary
Keerthi Industries Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio-Visual Mode (VC/OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Venkata Krishna Jasti as a Director. Additionally, the shareholders will consider and ratify the remuneration payable to the cost auditors, M/s. Vasireddy & Associates, for the financial year 2026-27, amounting to ₹55,000 plus expenses and applicable GST.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Adoption of FY26 Audited Financial Statements is on the agenda.
- Director Mr. Venkata Krishna Jasti to retire by rotation and seek re-appointment.
- Ratification of Cost Auditors' remuneration for FY27 proposed.
- Cost audit fee set at ₹55,000 plus expenses and GST.
Price Impact
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