Board Meeting29 Sept 2026, 04:40 pm
Kesoram Industries Board Approves Auditor, Promoter Reclassification, Postal Ballot
AI Summary
Kesoram Industries Ltd held a Board of Directors meeting on September 29, 2026. The board approved the appointment of M/s. Kothari & Co. as the Internal Auditor for FY 2026-27. Additionally, the board sanctioned the reclassification of promoters and promoter group under SEBI LODR Regulations, 2015. A Postal Ballot Notice was approved for seeking member approval on the appointment of several Non-Executive Independent Directors and one Non-Executive Non-Independent Director, as well as the Managing Director. The remote e-voting period is scheduled from October 13, 2026, to November 11, 2026.
Key Highlights
- Internal Auditor appointed for FY 2026-27.
- Promoter and promoter group reclassification approved.
- Postal Ballot notice approved for director appointments.
- Members to vote on appointments via e-voting.
- Board meeting concluded within a short duration.
Price Impact
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