Khaitan (India) Ltd: Book Closure for AGM on Sep 25, 2026

Khaitan (India) Limited announced book closure for its 89th Annual General Meeting (AGM) scheduled for September 25, 2026. The AGM will be held via video conferencing. The Board approved the AGM notice, Director's Report, and related annexures. Book closure is set from September 19 to September 25, 2026, with a record date of September 18, 2026, for e-voting purposes. CDSL has been appointed as the e-voting agency. Remote e-voting will be open from September 22 to September 24, 2026. The resignation of Company Secretary, Mr. Chandra Nath Banerjee, effective September 6, 2026, was also noted.