AGM/EGM7 Sept 2026, 03:48 pm
Kiaasa Retail Ltd Announces 4th AGM Details
AI Summary
Kiaasa Retail Ltd has issued a notice for its 4th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Binod Kumar Ranjan as a director, and the appointment of M/s Preet Kumar & Associates as secretarial auditor for five years. The company also plans to discuss an increase in its authorized share capital. The annual report and financial statements for FY2025-26 will be presented.
Key Highlights
- 4th AGM scheduled for September 30, 2026, via video conference.
- Adoption of FY2025-26 audited standalone financial statements.
- Re-appointment of director Mr. Binod Kumar Ranjan.
- Appointment of secretarial auditor for a five-year term.
- Discussion on increasing the company's authorized share capital.
Price Impact
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