
Kusam Electrical Board Meeting on Aug 13 to Approve Q1 FY27 Results
Kusam Electrical Industries Ltd has announced a Board of Directors meeting scheduled for August 13, 2026, at 3:00 PM. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the accompanying Limited Review Report. The board will also review the Secretarial Audit Report for FY26, approve the Draft Board of Director's Report for FY26, and consider re-appointments and regularisation of directors. Additionally, the meeting will address related party transactions, appointment of the Secretarial Auditor, and preparations for the 43rd Annual General Meeting, including fixing its date, time, venue, and book closure dates. The trading window will remain closed from July 1, 2026, to August 16, 2026.
Key Highlights
- Board meeting scheduled for August 13, 2026, to approve Q1 FY27 unaudited results.
- Agenda includes director re-appointments and regularization.
- Preparations for the 43rd Annual General Meeting are on the agenda.
- Trading window closed from July 1 to August 16, 2026.
Price Impact
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