Outcome of Board Meeting
Price
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Kanel Industries' Board met on September 4, 2025 and approved the Board Report and the 33rd Annual Report for FY ended 31 March 2025. The 33rd Annual General Meeting (AGM) has been scheduled for Tuesday, September 30, 2025 at 09:30 AM at the registered office in Ahmedabad. The Register of Members and share transfer books will remain closed from September 24 to September 30, 2025 for the AGM. E-voting will be open from September 27 (09:00 AM) to September 29 (05:00 PM), with Friday, September 26, 2025 fixed as the cut-off/record date. The Board also appointed M/s. Malay Desai & Associates as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, and appointed them as scrutinizer for the 33rd AGM.
This is a routine corporate governance update with no major business or financial impact. Shareholders should note the September 24-30 book closure window during which share transfers will not be processed, and the September 26 record date for e-voting eligibility. The five-year secretarial auditor appointment signals continuity in compliance oversight.