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AGM/EGM3 Sept 2026, 05:20 pm

KD Green Industries Ltd schedules 34th AGM on Sep 30, 2026

AI Summary

KD Green Industries Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Binod Kumar Goenka as a director. Special business includes approving a related party transaction for manufacturing steel products with Shivam Pipe Industries, a subsidiary. The company is providing remote e-voting facilities, with the cut-off date set for September 23, 2026, and the e-voting period running from September 27 to September 29, 2026. The Annual Report containing the AGM notice is enclosed.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Director re-appointment and related party transaction approval are key items.
  • Remote e-voting facility available for shareholders.
  • Cut-off date for e-voting eligibility is September 23, 2026.