Board Meeting4 Aug 2026, 06:52 pm
Kemp & Company Board Approves Un-audited Financial Results & AGM Details
AI Summary
Kemp & Company Ltd's Board of Directors met today to approve the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also announced the 145th Annual General Meeting (AGM) will be held on September 11, 2026, via Video Conferencing. The cut-off date for determining eligibility to vote and attend the AGM is set for September 4, 2026. Remote e-voting will be open from September 8 to September 10, 2026.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Limited Review Report from Statutory Auditors also approved.
- 145th AGM scheduled for September 11, 2026, via VC/OAVM.
- September 4, 2026, fixed as the cut-off date for AGM.
- Remote e-voting period: September 8-10, 2026.
Price Impact
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