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Board Meeting24 Aug 2026, 11:52 am

Kranti Industries Board Meeting on Aug 29 to Approve FY26 Reports

AI Summary

Kranti Industries Ltd has announced a Board of Directors meeting scheduled for August 29, 2026. The primary agenda items include the consideration and approval of the draft Directors' Report and Annual Report for the financial year ended March 31, 2026. Additionally, the board will discuss and approve the creation of mortgage, charge, or security interest on company assets, borrowing of monies exceeding paid-up capital and reserves (subject to member approval), and the draft notice for the 31st Annual General Meeting (AGM), including the explanatory statement, book closure period, e-voting cut-off date, and AGM details. This announcement complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Board meeting scheduled for August 29, 2026.
  • Agenda includes approval of FY26 Directors' Report and Annual Report.
  • Will consider creation of mortgage/charge on company assets.
  • Approval for borrowing funds beyond paid-up capital and reserves.
  • Draft notice for 31st AGM and related details to be approved.