Kothari Fermentation Announces 36th AGM Details
Kothari Fermentation & Biochem Ltd has announced the details for its 36th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:30 A.M. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The cut-off date for determining voting rights is Wednesday, September 23, 2026. Remote e-voting will be open from Thursday, September 24, 2026, to Tuesday, September 29, 2026. The AGM notice, along with the Annual Report for FY 2025-26, has been sent to shareholders electronically and is also available on the company's website. Key agenda items include the adoption of audited financial statements and the re-appointment of Mr. Pramod Kumar Kothari, who retires by rotation. Additionally, the revision in remuneration for Mr. Pramod Kumar Kothari as Chairman and Managing Director will be considered as a special business.
Key Highlights
- 36th AGM scheduled for September 30, 2026, via VC/OAVM.
- Remote e-voting period: September 24-29, 2026.
- Annual Report for FY 2025-26 is available to shareholders.
- Agenda includes financial statement adoption and director re-appointment.
- Revision of CMD remuneration to be considered.
Price Impact
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