Krupalu Metals Ltd Dispatches AGM Notice for FY 2025-26
Krupalu Metals Limited has announced the dispatch of the Notice for its 18th Annual General Meeting (AGM), scheduled for Thursday, August 27, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Navinbhai Katariya as Director, and the appointment of M/s Sunit M. Chhatbar & Co. as Statutory Auditors for a five-year term. The company is sending the Notice and Annual Report solely via email to registered shareholders, adhering to Companies Act, 2013, and SEBI regulations. Remote e-voting will be facilitated by CDSL from August 24 to August 26, 2026.
Key Highlights
- 18th AGM scheduled for August 27, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financials and director re-appointment.
- New statutory auditors, M/s Sunit M. Chhatbar & Co., to be appointed.
- Annual Report and AGM Notice sent only via email to shareholders.
- Remote e-voting facility available from August 24-26, 2026.
Price Impact
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