AGM/EGM3 Sept 2026, 05:32 pm
Kilburn Office Automation schedules 45th AGM for Sep 30, 2026
AI Summary
Kilburn Office Automation Limited has announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013. The Annual Report, along with the Notice of the AGM, is enclosed and will be circulated to shareholders. The company's Chairman, Mr. Gaurav Kasat, highlighted the board's focus on strengthening governance, ensuring compliance, and stabilizing core operations, with an emphasis on procedural requirements for trading approval.
Key Highlights
- 45th Annual General Meeting scheduled for September 30, 2026.
- Meeting to be held via Video Conferencing/Other Audio Visual Means.
- Annual Report and AGM Notice to be circulated to shareholders.
- Focus on strengthening governance and compliance.
- Procedural requirements for trading approval are a priority.
Price Impact
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