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AGM/EGM2 Sept 2026, 04:50 pm

Kenrik Industries Ltd to Hold 10th AGM on Sep 29, 2026

AI Summary

Kenrik Industries Limited has announced its 10th Annual General Meeting (AGM) will be held on September 29, 2026, at 02:00 PM IST at the company's registered office in Ahmedabad. The primary agenda items include the adoption of audited standalone financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Nihar Nitinbhai Shah as a director liable to retire by rotation. The company will also facilitate remote e-voting for its members. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.

Key Highlights

  • AGM scheduled for September 29, 2026, at 02:00 PM IST.
  • Agenda includes adoption of FY26 audited financial statements.
  • Mr. Nihar Nitinbhai Shah to be re-appointed as Director.
  • Remote e-voting facility will be available for members.
  • Register of Members closed from Sept 23-29, 2026.