Shri Krishna Devcon Ltd Announces 32nd AGM on Sep 29, 2026
Shri Krishna Devcon Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 29, 2026, at 4:30 PM IST via video conferencing. The meeting will address ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Special business includes the re-appointment of Mr. Sunil Kumar Jain as Managing Director and the approval of his remuneration. The company has also detailed the book closure period from September 23 to September 29, 2026, and provided information for remote e-voting, which will commence on September 26 and end on September 28, 2026.
Key Highlights
- 32nd AGM scheduled for September 29, 2026, via video conferencing.
- Financial statements for FY26 to be adopted.
- Director re-appointment and MD remuneration to be discussed.
- Book closure period set from September 23-29, 2026.
- Remote e-voting facility available from September 26-28, 2026.
Price Impact
More from SHRIKRISH