Attached AGM Notice details
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Kallam Textiles Limited has notified the 33rd Annual General Meeting to be held on Thursday, 18th September 2025 at 3:00 PM at its registered office in Chowdavaram, Guntur, Andhra Pradesh. The Register of Members and Share Transfer Books will be closed from 12th September 2025 to 18th September 2025 (both days inclusive), with the cut-off date for e-voting set as 11th September 2025. Remote e-voting will be open from 15th September (9:00 AM) to 17th September (5:00 PM) via CDSL/Bigshare. Ordinary business includes adoption of FY2024-25 audited financial statements and re-appointment of Gurram Venkata Krishna Reddy (DIN: 00018713), Joint Managing Director, who retires by rotation and holds 39,23,202 shares. Special business covers ratification of cost auditor remuneration of up to Rs. 30,000 plus taxes for M/s Sairam & Associates for FY2025-26, and appointment of M/s K. Srinivasa Rao & Co. as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30.
This is a routine procedural AGM notice with no material corporate action. Shareholders should note the book closure period (12-18 Sept 2025) and the e-voting window (15-17 Sept 2025); share trading will not be permitted during the book closure. The re-appointment of the existing Joint Managing Director and the routine auditor appointments are standard agenda items unlikely to affect the stock price.