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AGM/EGM25 Jun 2026, 03:52 pm

Kesar Terminals Dispatches AGM Notice & FY26 Annual Report

AI Summary

Kesar Terminals & Infrastructure Ltd has announced the dispatch of the Notice for its 18th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-2026. The AGM is scheduled for Wednesday, July 22, 2026, at 3:00 PM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The dispatch complies with SEBI and Ministry of Corporate Affairs regulations, with documents sent to members via registered email. The Annual Report and related documents are also available on the company's website. Key agenda items include adopting the audited financial statements for FY26, confirming interim dividend of ₹0.50 and declaring a final dividend of ₹1.25 per equity share, and appointing a director retiring by rotation.

Key Highlights

  • AGM notice and FY26 Annual Report dispatched to shareholders.
  • 18th AGM to be held on July 22, 2026, via Video Conferencing.
  • Proposed final dividend of ₹1.25 per equity share.
  • Audited financial statements for FY26 to be adopted.
  • Director retiring by rotation to be appointed.