Notice of 10th AGM on July 30, 2026
IKIO · price
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IKIO Technologies 10th AGM is on July 30, 2026 at 3:30 PM via video conferencing. E-voting runs July 27 to July 29, with cut-off date July 23. Resolutions cover FY26 audited standalone and consolidated financials, re-appointment of Mr Hardeep Singh as director, appointment of Agarwal and Saxena as new statutory auditor for 5 years at Rs 1.87 Million yearly replacing BGJC, commission up to 1 percent of net profits to Non-Executive Independent Directors, and appointment of Ms Madhu Pandit as Women Independent Director for 5 years till May 2031.
Shareholders can vote electronically between July 27 and July 29. New auditor and a new Women Independent Director are proposed for 5-year terms.