AGM/EGM7 Sept 2026, 05:51 pm
Kati Patang Lifestyle Ltd to hold 34th AGM on Sep 30, 2026
AI Summary
Kati Patang Lifestyle Limited has announced its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 02:00 p.m. via video conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes adopting financial statements for the year ended March 31, 2026, re-appointing a director retiring by rotation, and approving material related party transactions. Notably, the company seeks approval for transactions with related parties, including its Managing Director and subsidiaries, with a maximum value limit of INR 10 crore per transaction for the financial year 2026-27.
Key Highlights
- AGM scheduled for September 30, 2026, via OAVM.
- Financial statements for FY26 to be adopted.
- Director Gokul Naresh Tandan up for re-appointment.
- Approval sought for material related party transactions.
- Related party transactions capped at INR 10 crore per annum.
Price Impact
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