Board Meeting28 Jul 2026, 06:00 pm
Kilitch Drugs Board Approves 34th AGM, Director's Report
AI Summary
Kilitch Drugs India Ltd announced that its Board of Directors met on July 28, 2026. The board approved the notice for the 34th Annual General Meeting (AGM) to be held on August 27, 2026, via video conferencing. They also approved the Directors' Report, Corporate Governance Report, and related annexures for the financial year ended March 31, 2026. Mr. Deep Shukla was appointed as the scrutinizer for the AGM voting process. The company also announced the closure of its Register of Members and Share Transfer Books from August 20 to August 27, 2026, for the AGM. Additionally, M/s Arvind Kumar & Co. were re-appointed as Cost Auditors for the financial year 2026-27.
Key Highlights
- Board meeting held on July 28, 2026.
- 34th AGM scheduled for August 27, 2026.
- Directors' Report and Corporate Governance Report approved.
- Register of Members closed August 20-27 for AGM.
- Cost Auditors re-appointed for FY 2026-27.
Price Impact
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