StockWatch
·
Specialty Chemicals
AGM/EGM28 Sept 2026, 08:11 pm

Kkalpana Industries AGM: All Resolutions Passed

AI Summary

Kkalpana Industries (India) Ltd held its 41st Annual General Meeting (AGM) on September 26, 2026. The meeting, conducted via Video Conferencing/Other Audio Visual Means, saw the approval of all proposed resolutions by the requisite majority. Key business transacted included the adoption of the Audited Balance Sheet and financial statements for the year ended March 31, 2026, the reappointment of Mr. Dev Surana, approval of remuneration for Cost Auditors for FY27, and the appointment of Mrs. Rajni Mishra as an Independent Director. The Scrutinizer's report, submitted by Mr. Ashok Kumar Daga, confirmed the successful passage of all ordinary resolutions.

Key Highlights

  • AGM held on September 26, 2026, with all resolutions passed.
  • Audited financial statements for FY26 adopted.
  • Director Dev Surana reappointed; Rajni Mishra appointed as Independent Director.
  • Cost Auditor remuneration for FY27 approved.
  • Scrutinizer report confirms requisite majority for all resolutions.