
AGM/EGM20 Aug 2026, 05:00 pm
Kesar Enterprises Ltd Holds 91st AGM, Discusses Resolutions
AI Summary
Kesar Enterprises Ltd conducted its 91st Annual General Meeting (AGM) on August 20, 2026, via Video Conferencing. The meeting was chaired by Shri Harsh R Kilachand, Chairman & Managing Director. Key agenda items included the adoption of audited financial statements for FY 2025-26, the re-appointment of Shri Devendra J Shah as Director, ratification of remuneration for the Cost Auditor, and approval of material related party transactions with Kesar Terminals & Infrastructure Limited. The Statutory Auditors' report had no qualifications, while the Secretarial Auditors' report had certain observations which were explained. E-voting facilities were available throughout and post the meeting.
Key Highlights
- 91st AGM held via Video Conferencing on August 20, 2026.
- Audited financials for FY26 adopted; no qualifications in auditor's report.
- Director re-appointment and cost auditor remuneration ratified.
- Material related party transactions approved.
- Secretarial audit report had observations, explanations provided.
Price Impact
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