StockWatch
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Trading & Distributors
AGM/EGM30 Jul 2026, 10:50 pm

KSR Footwear Ltd Schedules 3rd AGM for August 24, 2026

AI Summary

KSR Footwear Ltd has announced that its 3rd Annual General Meeting (AGM) will be held on August 24, 2026, at 11:30 a.m. IST. The meeting will be conducted exclusively through Video Conferencing (VC) / Other Audio Visual Means (OAVM), adhering to the Companies Act, 2013, and SEBI Listing Regulations. The Notice of the AGM and the Annual Report for the financial year ended March 31, 2026, will be distributed electronically to members with registered email addresses. For members without registered emails, a letter with a weblink will be sent. The AGM notice will include instructions for e-voting and attending the meeting virtually. August 17, 2026, has been set as the cut-off date for determining voting eligibility.

Key Highlights

  • 3rd AGM scheduled for August 24, 2026.
  • Meeting to be held via Video Conferencing (VC) / OAVM.
  • Annual Report and AGM Notice to be sent electronically.
  • August 17, 2026, is the cut-off date for voting eligibility.