AGM/EGM29 Aug 2026, 05:00 pm
Khaitan (India) Ltd Board Approves AGM Notice for Sep 25, 2026
AI Summary
Khaitan (India) Limited's Board of Directors met on August 29, 2026, to approve the notice for the 89th Annual General Meeting (AGM) scheduled for September 25, 2026. The AGM will be conducted via video conferencing. The Board also approved the Director's Report for the financial year ended March 31, 2026, including Corporate Governance and Management Discussion & Analysis reports. Book closure dates are set from September 19-25, 2026, with a record date of September 18, 2026, for e-voting. Central Depository Services (India) Limited (CDSL) has been appointed as the e-voting agency.
Key Highlights
- Board approved notice for 89th AGM on September 25, 2026.
- Director's Report for FY ended March 31, 2026, approved.
- Book closure from September 19-25, 2026; record date September 18, 2026.
- CDSL appointed as e-voting agency.
- Resignation of Company Secretary, Mr. Chandra Nath Banerjee, noted.
Price Impact
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