Notice of 66th AGM and Annual Report for FY ending March 2026
KANORICHEM · price
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Kanoria Chemicals & Industries has circulated the Notice of its 66th AGM to be held on 2 September 2026 via video conference. Business includes adopting audited financial statements for FY ending 31 March 2026, re-appointment of Director Hemant Kumar Khaitan (retiring by rotation) and Independent Director Suhana Murshed for another 5 years from 29 June 2026, and ratification of cost auditor remuneration of Rs 1.65 lakh plus taxes. Sitting fees of Rs 2.60 lakh were paid to him in FY 2025-26. Notice also covers IEPF transfer of 18,871 equity shares and e-voting procedures. No dividend declared for FY 2024-25 and several prior years.
Routine AGM business; remote e-voting open 30 Aug to 1 Sep 2026. No new dividend declared.