StockWatch
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Software Products
Board Meeting7 Sept 2026, 05:41 pm

Kati Patang Lifestyle Ltd Board Approves Annual Report & AGM Details

AI Summary

Kati Patang Lifestyle Limited's Board of Directors met on September 7, 2026, approving the Board's Report and Annual Report for the financial year ended March 31, 2026. The Board also approved the schedule for the 34th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing. Key decisions included the re-appointment of Mr. Gokul Naresh Tandan (subject to AGM approval), setting September 23, 2026, as the cut-off date for e-voting, and appointing NSDL for online voting procedures. The Book Closure for the AGM will be from September 23 to September 29, 2026. Additionally, Mr. Gokul Naresh Tandan resigned as Chairperson but will continue as Managing Director. Mr. Sanjay Kumar Jain was appointed as the new Chairperson for five years, effective September 7, 2026.

Key Highlights

  • Board approved Annual Report and Board's Report for FY26.
  • 34th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Book closure for AGM from September 23-29, 2026.
  • Mr. Gokul Tandan resigned as Chairperson; Mr. Sanjay Jain appointed.
  • NSDL appointed for online voting at the AGM.