AGM/EGM4 Sept 2026, 05:50 pm
Kuwer Industries Ltd Fixes 34th AGM Date for Sep 30
AI Summary
Kuwer Industries Ltd announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM at 339, Kishan Garh, Vasant Kunj, New Delhi. The Board of Directors, in a meeting held on September 4, 2026, approved the financial statements and Directors' Report for the financial year 2025-26 for adoption at the AGM. Key decisions also included fixing book closure dates from September 24 to September 30, 2026, and setting September 23, 2026, as the cut-off date for e-voting. Remote e-voting will be available from September 27 to September 29, 2026. The re-appointment of Mrs. Megha Aggarwal as Director was also recommended.
Key Highlights
- 34th AGM scheduled for September 30, 2026.
- Financial statements for FY 2025-26 to be adopted.
- Book closure dates set from September 24-30, 2026.
- Remote e-voting period: September 27-29, 2026.
- Recommendation for re-appointment of Director Mrs. Megha Aggarwal.
Price Impact
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