Board Meeting25 May 2026, 07:22 pm
Kkalpana Industries Board Approves FY26 Audited Results
AI Summary
Kkalpana Industries (India) Ltd's board meeting on May 25, 2026, approved the audited financial results for the fiscal year ended March 31, 2026. The board did not recommend any dividend for FY26. The 41st Annual General Meeting (AGM) is scheduled for September 26, 2026, with a record date of September 19, 2026. There were key appointments including Ms. Monika Singh as Company Secretary and Compliance Officer effective July 1, 2026, replacing Mrs. Swati Bhansali who resigned. The board also confirmed the eligibility of statutory and secretarial auditors for FY 2026-27 and appointed internal and cost auditors.
Key Highlights
- Audited Financial Results for FY26 approved; no dividend declared.
- AGM scheduled for September 26, 2026; record date is September 19, 2026.
- Monika Singh appointed as Company Secretary and Compliance Officer effective July 1, 2026.
- Appointment of M/s B. Mukherjee & Co. as Internal Auditor for FY 2026-27.
- Appointment of M/s D. Sabyasachi & Co. as Cost Auditors for FY 2026-27.
Price Impact
More from KKALPANAIND