Notice of 25th Annual General Meeting- KAMA Holdings Limited
KAMAHOLD · price
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KAMA Holdings Limited has fixed its 25th Annual General Meeting (AGM) for Wednesday, August 13, 2025 at 11:00 a.m., to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will consider four items: adoption of standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Kartik Bharat Ram (DIN: 00008557), who retires by rotation — he is also Joint Managing Director of SRF Limited and holds 75% stake as Trustee of the ABR Family Trust; re-appointment of M/s V Sahai Tripathi & Co. (FRN 000262N) as Statutory Auditors for a second 5-year term (25th to 30th AGM) with a proposed audit fee of Rs. 14.30 lakh plus taxes for FY 2025-26; and appointment of M/s Sanjay Grover & Associates as Secretarial Auditors for 5 years (April 1, 2025 to March 31, 2030) at a proposed fee of Rs. 1 lakh plus taxes for FY 2025-26. The remote e-voting window runs from August 10, 2025 (9:00 a.m.) to August 12, 2025 (5:00 p.m.), with a cut-off date of August 6, 2025.
This is a routine AGM notice with no major strategic or financial surprises; shareholders should note the cut-off date of August 6, 2025 for e-voting eligibility and the re-appointment of the existing statutory auditor for another 5-year term. No immediate stock-moving event expected from the resolutions listed.