
AGM/EGM2 Aug 2026, 09:00 pm
KSR Footwear Ltd Schedules 3rd AGM for August 24, 2026
AI Summary
KSR Footwear Ltd has announced its 3rd Annual General Meeting (AGM) will be held on August 24, 2026, at 11:30 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with regulatory permissions allowing virtual meetings. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Rittick Roy Burman as a director retiring by rotation. The company is offering remote e-voting facilities through NSDL for shareholders. Physical attendance and proxy appointments are dispensed with due to the virtual format.
Key Highlights
- AGM scheduled for August 24, 2026, via Video Conference.
- Audited financial statements for FY26 to be adopted.
- Director Rittick Roy Burman up for re-appointment.
- Remote e-voting facility available for shareholders.
- Physical attendance and proxies are not permitted.
Price Impact
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