Board Meeting2 Sept 2026, 09:00 pm
Shri Krishna Devcon Board Approves MD Re-appointment, AGM Date
AI Summary
Shri Krishna Devcon Ltd's Board of Directors met on September 02, 2026, approving the re-appointment of Mr. Sunil Kumar Jain as Managing Director for three years from November 01, 2026. The board also approved the continuation of Mr. Naveen Kumar Jain as Executive Director for the same period. The 32nd Annual General Meeting is scheduled for September 29, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. Remote e-voting will commence on September 26, 2026, and conclude on September 28, 2026. The Annual Report for the year ended March 31, 2026, was also noted.
Key Highlights
- Mr. Sunil Kumar Jain re-appointed as Managing Director for 3 years.
- Mr. Naveen Kumar Jain continues as Executive Director for 3 years.
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Register of Members closed Sept 23-29, 2026 for AGM.
- Annual Report for FY26 noted by the board.
Price Impact
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