Announced Fri, 24 Jul · 12:24 IST
46th AGM on Aug 18, 2026; final dividend and director appointments on agenda
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
+7.2%1-day move
₹15.87
prior close
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AI summary
Kanoria Energy has called its 46th AGM on August 18, 2026 at 12:30 PM in Bhilwara. Key agenda items include adopting FY26 audited results, declaring a final dividend, ratifying Cost Auditor pay of Rs 50,000, re-appointing Rajiv Lall Adya as Whole Time Director for 3 years at a ceiling of Rs 110 lakh per annum, and appointing Anish Kanoria as Whole Time Director at Rs 30 lakh per annum. E-voting runs from August 15 to 17, 2026.
Likely market impact
Shareholders vote on dividend, director appointments and auditor pay; book closure August 12 to 18 for dividend eligibility.