AGM/EGM3 Sept 2026, 05:10 pm
Kiri Industries Ltd Announces 28th AGM on September 29, 2026
AI Summary
Kiri Industries Ltd has announced its 28th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM via video conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, ratification of cost auditors' remuneration for FY 2026-27, and the issuance of warrants convertible into equity shares on a preferential basis to promoters. The notice of the AGM and e-voting instructions are being sent to shareholders and are also available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, via video conference.
- Agenda includes financial statement adoption and director re-appointment.
- Proposed ratification of cost auditors' remuneration for FY 2026-27.
- Plan to issue warrants convertible into equity shares to promoters.
- Notice and e-voting details available on company website.
Price Impact
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