StockWatch
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Other Food Products
AGM/EGM7 Sept 2026, 03:15 pm

Kothari Fermentation Announces 36th AGM Details & Annual Report

AI Summary

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 company has also released its Annual Report for FY 2025-26, which includes audited financial statements, Board of Directors' report, and Auditors' report. Key agenda items include the adoption of financial statements, re-appointment of Mr. Pramod Kumar Kothari as Director retiring by rotation, and approval for the revision in remuneration of Mr. Pramod Kumar Kothari, Chairman and Managing Director. The cut-off date for determining voting rights is September 23, 2026, with remote e-voting available from September 24 to September 29, 2026. The Annual Report and related documents are available on the company's website.

Key Highlights

  • 36th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 released with financial statements.
  • Agenda includes re-appointment of director and remuneration revision.
  • Remote e-voting facility available from September 24-29, 2026.
  • Annual Report accessible on the company's investor website.