
Board Meeting12 Aug 2026, 05:42 pm
Kronox Lab Sciences Board Meeting Held for Q1 FY27 Results & AGM Date
AI Summary
Kronox Lab Sciences Ltd held a board meeting on August 12, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The meeting also fixed the date for the 17th Annual General Meeting (AGM) on September 16, 2026, and determined the record date for the AGM and potential final dividend. The company also re-appointed M/s. Jaimin & Associates as Internal Auditors and M/s. Diwanji & Associates as Cost Auditors for the financial year 2026-27. The register of members and share transfer books will be closed from September 10 to September 16, 2026.
Key Highlights
- Board approved unaudited standalone financial results for Q1 FY27.
- 17th AGM scheduled for September 16, 2026.
- Record date set for AGM and dividend entitlement.
- Internal and Cost Auditors re-appointed for FY 2026-27.
Price Impact
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