40th Annual Report along with Notice calling the AGM to be held on 30th September, 2025
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KCD Industries India Ltd has filed its 40th Annual Report for FY 2024-25 along with the notice convening its 40th Annual General Meeting on 30th September 2025 at 1:00 PM via Video Conferencing. The AGM business includes adoption of standalone audited financial statements, re-appointment of Managing Director Mr. Rajiv Darji (who retires by rotation), and regularization of several directors appointed during the year: Mr. Chirag Shah as Executive Director, and Mr. Hariom Patidar, Ms. Devyani Chhajed, and Ms. Ritu Tiwari as Independent Directors (each for a 5-year term from 16 August 2025 to 16 August 2030). Shareholders will also vote on appointing M/s. Deepak Patil & Co as Secretarial Auditors for a 5-year period (FY 2025-26 to FY 2029-30). The company, a Mumbai-based construction firm acquired by promoter Rajiv Darji in 2019, reports an order book of over INR 210 million and primarily operates in residential, commercial, and institutional building construction in the Mumbai metropolitan region. Remote e-voting through CDSL is open from 27-29 September 2025, with the cut-off date set as 23 September 2025.
Routine AGM compliance filing with no material financial or strategic surprises. Shareholders should note multiple director appointments and the new secretarial auditor appointment up for approval. The AGM is being held via video conferencing with e-voting facility, so retail investors can participate remotely without physical attendance.