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AGM/EGM20 Aug 2026, 05:40 pm

Kusam Electrical Industries Ltd. to hold 43rd AGM on Sep 26, 2026

AI Summary

Kusam Electrical Industries Ltd. has announced its 43rd Annual General Meeting (AGM) will be held on Saturday, September 26th, 2026, at 11:00 a.m. at the company's registered office in Mumbai. The meeting agenda includes the adoption of audited financial statements for the fiscal year 2025-2026, the reappointment of Shri Navin Chandmal Goliya as a Director, and the regularization of Mrs. Anu Ranka as a Non-Executive Independent Director. The cut-off date for e-voting is September 19th, 2026, with the remote e-voting period running from September 23rd to September 25th, 2026. The Annual Report for FY 2025-2026, including the AGM notice, has been dispatched to shareholders.

Key Highlights

  • 43rd AGM scheduled for September 26, 2026, at 11:00 a.m.
  • Agenda includes adopting FY26 financials and director appointments.
  • Remote e-voting period: September 23-25, 2026.
  • Cut-off date for e-voting: September 19, 2026.
  • Annual Report for FY 2025-2026 dispatched to members.