StockWatch
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Other Agricultural Products
AGM/EGM26 Sept 2026, 05:11 pm

Khandelwal Extractions Ltd holds 44th AGM, approves financial statements

AI Summary

Khandelwal Extractions Ltd held its 44th Annual General Meeting (AGM) on September 26, 2026. The meeting was attended by 18 members in person. Key agenda items included the adoption of the Audited Financial Statements for the financial year 2025-26 and the re-appointment of a director retiring by rotation. The company provided e-voting facilities and ensured statutory registers were available for inspection. The proceedings were conducted with the presence of directors, statutory auditors, and secretarial auditors. The voting results and the scrutinizer's report will be uploaded on the company's website and submitted to BSE.

Key Highlights

  • 44th AGM held on September 26, 2026.
  • Audited financial statements for FY26 adopted.
  • Director re-appointment considered.
  • E-voting facility provided to members.
  • Voting results to be published on website and submitted to BSE.