StockWatch
·
Logistics Solution Provider
AGM/EGM25 Jun 2026, 03:46 pm

Kesar Terminals to hold 18th AGM on July 22, 2026

AI Summary

Kesar Terminals & Infrastructure Ltd has announced its 18th Annual General Meeting (AGM) will be held on Wednesday, July 22, 2026, at 3:00 PM IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-2026. Key agenda items include the adoption of audited financial statements, confirmation of interim dividend and declaration of final dividend for FY 2025-26, and the appointment of a director retiring by rotation. The Annual Report and AGM notice have been sent to all registered members and are available on the company's website.

Key Highlights

  • AGM scheduled for July 22, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 released.
  • Agenda includes financial statements adoption.
  • Interim and final dividends for FY 2025-26 to be confirmed/declared.
  • Director appointment to be considered.