AGM/EGM28 Aug 2026, 01:57 pm
Khandelwal Extractions Ltd Announces 44th AGM Details
AI Summary
Khandelwal Extractions Limited has announced the details for its 44th Annual General Meeting (AGM). The meeting is scheduled to be held on Saturday, September 26, 2026, at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Vishwa Nath Khandelwal, who retires by rotation. The company has also provided details regarding proxy appointments, attendance, and the closure of the register of members and share transfer books from September 19 to September 26, 2026.
Key Highlights
- 44th Annual General Meeting scheduled for September 26, 2026.
- Agenda includes adoption of FY26 Audited Financial Statements.
- Director Mr. Vishwa Nath Khandelwal to retire and seek re-appointment.
- Register of members closed from September 19-26, 2026.
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