StockWatch
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Specialty Chemicals
AGM/EGM26 Aug 2026, 08:30 pm

Kkalpana Industries to hold 41st AGM on Sep 26, 2026 via VC/OAVM

AI Summary

Kkalpana Industries (India) Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 26, 2026, at 2:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the appointment of a director retiring by rotation, and the approval of remuneration for the Cost Auditors for the financial year ending March 31, 2027. The company has also set September 23, 2026, as the cut-off date for remote e-voting, with book closure from September 20 to September 23, 2026.

Key Highlights

  • 41st AGM scheduled for September 26, 2026, via VC/OAVM.
  • Agenda includes financial statement adoption and director reappointment.
  • Remuneration for Cost Auditors for FY27 to be approved.
  • Cut-off date for remote e-voting is September 23, 2026.