AGM/EGM24 Aug 2026, 09:31 pm
Kronox Lab Sciences Announces 17th AGM on Sep 16, 2026
AI Summary
Kronox Lab Sciences Ltd has announced its 17th Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at 11:00 AM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting agenda includes the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹0.50 per equity share for FY 2025-26, and the re-appointment of Mr. Jogindersingh Jaswal as a director. Additionally, the AGM will seek ratification of remuneration for the Cost Auditors for FY 2026-27. The notice and annual report for 2025-26 are being sent electronically to shareholders.
Key Highlights
- AGM scheduled for September 16, 2026, via VC/OAVM.
- Final dividend of ₹0.50 per equity share proposed for FY 2025-26.
- Director Jogindersingh Jaswal up for re-appointment.
- Ratification of Cost Auditor remuneration for FY 2026-27.
- Financial statements for FY 2025-26 to be adopted.
Price Impact
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