Kilitch Drugs India Ltd Announces 34th AGM on August 27, 2026
Kilitch Drugs India Ltd has announced its 34th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 9:00 am IST. The meeting will be conducted exclusively through Video Conferencing or Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of Mr. Mukund P. Mehta as a director, approval of performance-linked incentives for executive directors, and ratification of remuneration to the Cost Auditor. The notice for the AGM, along with detailed instructions for remote e-voting and e-voting during the meeting, has been dispatched to members. The cut-off date for entitlement to vote is August 20, 2026, with remote e-voting commencing on August 24 and concluding on August 26, 2026.
Key Highlights
- AGM scheduled for August 27, 2026, via video conference.
- Agenda includes financial statement adoption and director re-appointment.
- Performance-linked incentives for executive directors to be approved.
- Remote e-voting facility available from August 24-26, 2026.
- Cut-off date for voting rights is August 20, 2026.
Price Impact
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