Kothari Industrial Corp schedules 56th AGM for Sep 30, 2026
Kothari Industrial Corporation Ltd has issued a notice for its 56th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The agenda includes adopting the Audited Standalone and Consolidated Financial Statements for FY 2025-26, appointing a director retiring by rotation, and appointing Mr. R. Manoranjan as an Independent Director. Remote e-voting will be open from September 27, 2026, 9:00 a.m. IST to September 29, 2026, 5:00 p.m. IST, with a cut-off date of September 23, 2026. The Annual Report for FY 2025-26 is available on the company's website.
Key Highlights
- 56th AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and director appointments.
- Remote e-voting period: September 27-29, 2026.
- Appointment of Mr. R. Manoranjan as Independent Director proposed.
- Annual Report for FY 2025-26 available online.
Price Impact
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