AGM/EGM3 Sept 2026, 03:55 pm
Kilburn Office Automation Announces 44th AGM on Dec 31, 2025
AI Summary
Kilburn Office Automation Limited has announced its 44th Annual General Meeting (AGM) to be held on December 31, 2025, at 4:00 PM IST via video conferencing. The AGM will cover the adoption of audited financial statements for FY 2024-25, re-appointment of directors Mr. Yogesh Ramniwas Mandhani and Mr. Dipesh Nandkishorji Mandhani, and the appointment of Mr. Gaurav Kasat as Whole Time Director and Ms. Neha Punit Agrawal as Independent Woman Director. The meeting will be conducted in compliance with the Companies Act, 2013.
Key Highlights
- AGM scheduled for December 31, 2025, via video conferencing.
- Adoption of audited financial statements for FY 2024-25 is on the agenda.
- Key director re-appointments and new appointments to be considered.
- Appointment of Mr. Gaurav Kasat as Whole Time Director.
- Appointment of Ms. Neha Punit Agrawal as Independent Woman Director.
Price Impact
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