StockWatch
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Pharmaceuticals
AGM/EGM5 Sept 2026, 11:10 pm

Kerala Ayurveda Announces 34th AGM on September 28, 2026

AI Summary

Kerala Ayurveda Ltd has announced its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 am IST. The meeting will be conducted via Video Conference (VC)/ Other Audio Visual Means (OAVM) in compliance with current regulations. The notice and the Annual Report for the financial year 2025-26 are being disseminated electronically to shareholders and will also be available on the BSE website, CDSL's e-voting portal, and the company's website. A cut-off date of September 21, 2026, has been set for determining voting rights, with remote e-voting available from September 25 to September 27, 2026.

Key Highlights

  • 34th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 and AGM notice available online.
  • Cut-off date for voting rights is September 21, 2026.
  • Remote e-voting period: September 25-27, 2026.
  • Central Depository Services (India) Ltd appointed as e-voting agency.