Kemp & Co Board approves Q1 FY27 unaudited results; 145th AGM on Sep 11
Kemp & Company Ltd's Board of Directors, at its meeting held on August 4, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. These results include a statement showing Segment Wise Revenue, Results, and Capital Employed, along with the Limited Review Report issued by the Statutory Auditors. Additionally, the Board intimated the 145th Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Friday, September 11, 2026, at 3:00 p.m. (IST) through Video Conferencing or Other Audio-Visual Means. The cut-off date for determining members eligible to vote and attend the AGM has been fixed as Friday, September 4, 2026. The remote e-voting period will commence on September 8, 2026, and conclude on September 10, 2026.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Statutory auditors issued a Limited Review Report for the results.
- 145th Annual General Meeting (AGM) scheduled for September 11, 2026.
- AGM will be held virtually via Video Conferencing/OAVM.
- Cut-off date for AGM voting eligibility is September 4, 2026.
Price Impact
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