Khaitan (India) Ltd to hold 89th AGM on Sep 25, 2026
Khaitan (India) Ltd announced its 89th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 A.M. through Video-Conferencing (VC)/Other Audio-Visual Means (OAVM). The company also submitted its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Gopal Mor as an Independent Director for a second term of five years, ending September 30, 2031. Details regarding e-voting and attending the virtual AGM are provided in the notice, with no facility for proxy appointments.
Key Highlights
- 89th Annual General Meeting scheduled for September 25, 2026.
- Meeting to be held virtually via Video-Conferencing/OAVM.
- Annual Report for FY2025-26 submitted as per SEBI regulations.
- Agenda includes adopting FY26 financial statements.
- Re-appointment of Mr. Gopal Mor as Independent Director for 5 years.
Price Impact
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