Kabra Extrusiontechnik 43rd AGM notice on August 12, 2026; FY26 annual report attached

Board & Shareholder Meetings View source PDF

KABRAEXTRU · price

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AI summary

43rd AGM on August 12, 2026 at 2 PM via video conferencing. Business: adopt FY26 standalone and consolidated audited financials; re-appoint Anand Kabra (retires by rotation); re-appoint Utpal Sheth as Independent Director for a second 5-year term via special resolution; ratify cost auditor remuneration of about Rs 1.32 lakh for FY27. E-voting cut-off is August 4, 2026; remote e-voting runs August 9 to 11, 2026. FY26 revenue was Rs 451 crore; EBITDA Rs 10 crore.

Likely market impact

Routine AGM procedural items. Key resolution is re-appointment of Independent Director Utpal Sheth for another 5 years; cost auditor pay standard.