Kisan Mouldings Ltd to hold 37th AGM on July 17, 2026
Kisan Mouldings Ltd has announced its 37th Annual General Meeting (AGM) will be held on Friday, July 17, 2026, at 11:00 AM IST. The meeting will be conducted through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and the appointment of M/s. AKGVG & Associates as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31 at an annual remuneration of ₹5,00,000. The AGM will also address the appointment of M/s. AKGVG & Associates to fill a casual vacancy caused by the resignation of M/s Sen & Ray, and the appointment of M/s. Kuldeep Dahiya & Associates as Secretarial Auditor.
Key Highlights
- AGM scheduled for July 17, 2026, via VC/OAVM.
- Audited financials for FY 2025-26 to be adopted.
- M/s. AKGVG & Associates appointed as Statutory Auditors.
- Auditors appointed for a five-year term starting FY 2026-27.
- Secretarial Auditor appointment also on the agenda.
Price Impact
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